SONASSI HOLDING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SONASSI HOLDING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SONASSI HOLDING COMPANY LIMITED was incorporated 9 years ago on 03/10/2014 and has the registered number: 09248696. The accounts status is AUDIT EXEMPTION SUBSI.
SONASSI HOLDING COMPANY LIMITED was incorporated 9 years ago on 03/10/2014 and has the registered number: 09248696. The accounts status is AUDIT EXEMPTION SUBSI.
SONASSI HOLDING COMPANY LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
3RD FLOOR, 11-21
LONDON
EC2A 4JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2021 | 17/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR REECE GARETHE DONOVAN | May 1970 | British | Director | 2020-10-01 | CURRENT |
MR SCOTT THOMAS CUNNINGHAM | Mar 1971 | British | Director | 2018-09-04 | CURRENT |
MR ANDREW JAMES MCDONALD | Secretary | 2018-02-02 | CURRENT | ||
MR ANGUS MACSWEEN | Jul 1956 | British | Director | 2017-11-17 UNTIL 2020-10-01 | RESIGNED |
MR BENJAMIN KAZEM LESSANI | Apr 1986 | British | Director | 2014-10-03 UNTIL 2019-01-10 | RESIGNED |
MR RICHARD STRACHAN LOGAN | Oct 1957 | British | Director | 2017-11-17 UNTIL 2018-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iomart Group Plc | 2017-11-17 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ben Kazem Lessani | 2016-10-01 - 2017-11-17 | 4/1986 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sonassi Holding Company Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-28 | 31-07-2017 | £1,686,682 Cash £2,012,187 equity |
Sonassi Holding Company Limited - Abbreviated accounts 16.3 | 2016-12-15 | 31-07-2016 | £1,100,869 Cash £1,102,421 equity |
Sonassi Holding Company Limited - Limited company - abbreviated - 11.9 | 2016-01-01 | 31-07-2015 | £400,258 Cash £348,406 equity |