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SONDREL (HOLDINGS) PLC - Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07275279
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sondrel House Theale Lakes Business Park, Moulden Way
- Sulhamstead
- Reading
- RG7 4GB Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB UK
Management
- Geschäftsführung
- CURREN, Graham Stephen
- VAUGHAN, Nigel Leslie Richard
- CAREY, Adrian Courtney
- MADERA, Sherry Anne
- Prokuristen
- ONE ADVISORY LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 07.06.2010
- Alter der Firma 2010-06-07 13 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- MR NIGEL VAUGHAN (1.14%)
- MR GRAHAM STEPHEN CURREN (44.88%)
- OTUS CAPITAL MANAGEMENT LIMITED (7.28%) United Kingdom,London,SW1H 9BU,null,null,null,29 Queen Annes Gate
- MR ADRIAN CAREY (0.10%)
- MS SHERRY ANNE MADERA (0.05%)
- MR GORDON ORR (0.36%)
- JOH. BERENBERG, GOSSIER & CO. (4.66%) null,null,null,null,null,null,null
- HERALD INVESTMENT MANAGEMENT LIMITED (4.16%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House
- LANSDOWNE PARTNERS INTERNATIONAL LTD. (8.05%)
- Beneficial Owners
- Graham Stephen Curren
Landes-Besonderheiten
- Firmenname (in Englisch)
- Sondrel (Holdings) PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SONDREL (HOLDINGS) LTD
- Rechtsträger-Kennung (LEI)
- 984500D6E7L2A9A54935
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-07
- Jahresmeldung
- Fälligkeit: 2024-07-04
- Letzte Einreichung: 2023-06-20
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SONDREL (HOLDINGS) PLC Firmenbeschreibung
- SONDREL (HOLDINGS) PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 07275279. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.06.2010 registriert. SONDREL (HOLDINGS) PLC hat Ihre Tätigkeit zuvor unter dem Namen SONDREL (HOLDINGS) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.06.2012.Die Firma kann schriftlich über Sondrel House Theale Lakes Business Park, Moulden Way erreicht werden.
Jetzt sichern SONDREL (HOLDINGS) PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sondrel (Holdings) Plc - Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, Grossbritannien
- 2010-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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termination-director-company-with-name-termination-date (2024-01-15) - TM01
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keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-10-21) - PSC04
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mortgage-satisfy-charge-full (2022-08-10) - MR04
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resolution (2022-08-10) - RESOLUTIONS
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capital-allotment-shares (2022-08-10) - SH01
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accounts-with-accounts-type-group (2022-02-07) - AA
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capital-allotment-shares (2022-09-09) - SH01
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certificate-re-registration-private-to-public-limited-company (2022-09-13) - CERT5
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auditors-statement (2022-09-13) - AUDS
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auditors-report (2022-09-13) - AUDR
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accounts-balance-sheet (2022-09-13) - BS
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re-registration-memorandum-articles (2022-09-13) - MAR
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resolution (2022-09-13) - RESOLUTIONS
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reregistration-private-to-public-company-appoint-secretary (2022-09-13) - RR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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accounts-with-accounts-type-group (2021-01-11) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-28) - MR01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-group (2019-10-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-small (2018-09-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-01) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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confirmation-statement-with-updates (2016-11-08) - CS01
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change-person-director-company-with-change-date (2016-06-07) - CH01
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accounts-with-accounts-type-small (2016-10-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-small (2014-08-19) - AA
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change-person-secretary-company-with-change-date (2014-08-06) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
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capital-allotment-shares (2013-09-11) - SH01
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resolution (2013-09-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-23) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-04-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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appoint-person-director-company-with-name (2011-07-06) - AP01
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capital-alter-shares-subdivision (2011-03-25) - SH02
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capital-allotment-shares (2011-03-25) - SH01
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capital-variation-of-rights-attached-to-shares (2011-03-15) - SH10
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resolution (2011-03-15) - RESOLUTIONS
keyboard_arrow_right 2010
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incorporation-company (2010-06-07) - NEWINC
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capital-allotment-shares (2010-12-15) - SH01