SB SONIC HOLDCO (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SB SONIC HOLDCO (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SB SONIC HOLDCO (UK) LIMITED was incorporated 7 years ago on 09/06/2017 and has the registered number: 10811658. The accounts status is FULL.
SB SONIC HOLDCO (UK) LIMITED was incorporated 7 years ago on 09/06/2017 and has the registered number: 10811658. The accounts status is FULL.
SB SONIC HOLDCO (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2021 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2021 | 22/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2019-11-15 | CURRENT | ||
MR ADAM WESTHEAD | Aug 1986 | British | Director | 2020-04-01 | CURRENT |
MS SARAH SCOTT TAYLOR | Apr 1973 | British | Director | 2019-11-15 | CURRENT |
MR BRIAN WHEELER | Sep 1975 | American | Director | 2017-06-09 UNTIL 2017-08-29 | RESIGNED |
MR ALOK SAMA | Nov 1962 | British | Director | 2017-08-29 UNTIL 2017-12-12 | RESIGNED |
MR MWASHUMA KAMATA NYATTA | Apr 1980 | American | Director | 2018-11-06 UNTIL 2019-11-15 | RESIGNED |
MS GAURI MANGLIK | Mar 1981 | American | Director | 2019-11-15 UNTIL 2020-04-01 | RESIGNED |
MR JONATHAN OLOF BULLOCK | Dec 1974 | British | Director | 2017-08-29 UNTIL 2018-11-06 | RESIGNED |
MS AYAKO ADACHI ADACHI ADACHI | Sep 1987 | Spanish | Director | 2017-06-09 UNTIL 2017-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Softbank Group Capital Limited | 2017-06-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |