SONAS WEALTH MANAGEMENT LTD - DUNDEE


Company Profile Company Filings

Overview

SONAS WEALTH MANAGEMENT LTD is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
SONAS WEALTH MANAGEMENT LTD was incorporated 7 years ago on 26/05/2017 and has the registered number: SC567152. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SONAS WEALTH MANAGEMENT LTD - DUNDEE

This company is listed in the following categories:
70221 - Financial management

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

WHITEHALL HOUSE
DUNDEE
DD1 4BJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THORNTONS LAW LLP Corporate Secretary 2022-02-23 CURRENT
MR STEPHEN JAMES NICHOLSON WEBSTER Aug 1966 British Director 2021-01-25 CURRENT
MR GRAEME RICHARD BROWN Jul 1963 British Director 2021-03-08 CURRENT
CLARE SUSAN MACPHERSON Feb 1971 British Director 2021-03-08 CURRENT
MR SCOTT CHARLES MILNE Apr 1962 British Director 2021-01-25 CURRENT
MR CHRISTOPHER MARTIN FORDE Sep 1981 British Director 2017-05-26 UNTIL 2021-01-25 RESIGNED
DR NEIL WILLIAM PATERSON Secretary 2017-09-01 UNTIL 2021-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dd1 Holdings Ltd 2021-01-25 Dundee   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr Christopher Martin Forde 2017-05-26 - 2021-01-25 9/1981 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATHESON CONSULTING LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
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THORNTONS TRUSTEES LTD. DUNDEE Active DORMANT 74990 - Non-trading company
THORNTONS WEALTH MANAGEMENT LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
AUTO ENROLMENT SOLUTIONS LTD DUNDEE Dissolved... DORMANT 63990 - Other information service activities n.e.c.
WORKPLACE PENSION SOLUTIONS LTD DUNDEE Dissolved... 66290 - Other activities auxiliary to insurance and pension funding
WORKPLACE BENEFIT PARTNERS LTD DUNDEE Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
WORKPLACE BENEFIT SOLUTIONS LTD DUNDEE Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MY PENSION ACCOUNT LTD DUNDEE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THORNTONS POLICY TRUSTEES LIMITED DUNDEE Active DORMANT 74990 - Non-trading company
THORNTONS INVESTMENT MANAGEMENT LIMITED DUNDEE Active FULL 66300 - Fund management activities
DD1 HOLDINGS LTD DUNDEE SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SKAIL TOWNSHIP LTD DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
SELF WEALTH LIMITED DUNDEE SCOTLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
THORNTONS INVESTMENT HOLDINGS LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
THORNTONS DISCRETIONARY HOLDINGS LIMITED DUNDEE SCOTLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
THORNTONS LAW LLP DUNDEE Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SONAS_WEALTH_MANAGEMENT_L - Accounts 2023-04-01 31-03-2022 £57,438 equity
SONAS_WEALTH_MANAGEMENT_L - Accounts 2022-03-19 31-03-2021 £44,267 equity
Micro-entity Accounts - SONAS WEALTH MANAGEMENT LTD 2020-11-19 31-03-2020 £1,837 equity
Accounts Submission 2019-10-22 31-03-2019 £8,456 equity
Micro-entity Accounts - SONAS WEALTH MANAGEMENT LTD 2018-12-22 31-03-2018 £767 equity

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