SONNE (ITALY) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SONNE (ITALY) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SONNE (ITALY) HOLDINGS LIMITED was incorporated 5 years ago on 25/06/2019 and has the registered number: 12068057. The accounts status is FULL and accounts are next due on 31/12/2024.
SONNE (ITALY) HOLDINGS LIMITED was incorporated 5 years ago on 25/06/2019 and has the registered number: 12068057. The accounts status is FULL and accounts are next due on 31/12/2024.
SONNE (ITALY) HOLDINGS 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAFFAELE GALATA | Sep 1980 | Italian | Director | 2023-06-28 | CURRENT |
DECLAN DEASY | Nov 1980 | Irish | Director | 2022-08-31 | CURRENT |
ROBERT GEORGE JAMES WALKER | Secretary | 2023-07-07 | CURRENT | ||
GUIDO PREARO | Jun 1977 | Italian | Director | 2019-06-25 UNTIL 2020-11-04 | RESIGNED |
MRS DOROTHEE JEANNE SIMONE PRIVAT | Nov 1974 | French | Director | 2021-10-15 UNTIL 2022-11-04 | RESIGNED |
NIKOLAJ HARBO | Nov 1974 | Danish | Director | 2020-03-20 UNTIL 2021-10-11 | RESIGNED |
MR. KELVIN MATTHEW EWALD | Apr 1990 | Canadian | Director | 2023-01-19 UNTIL 2023-07-04 | RESIGNED |
FEDERICA GALLINA | Mar 1977 | Italian | Director | 2021-02-03 UNTIL 2023-06-20 | RESIGNED |
ANDREW GRAY | Mar 1986 | British | Director | 2019-06-25 UNTIL 2020-03-20 | RESIGNED |
MR MATTHEW JOHN EDGAR | Jul 1985 | Australian | Director | 2020-03-20 UNTIL 2022-08-31 | RESIGNED |
HELEN LOUISE EVERITT | Secretary | 2019-06-25 UNTIL 2023-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cero Generation Holdings Italy Limited | 2020-03-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Macquarie European Investment Holdings Limited | 2019-06-25 - 2020-03-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |