Sonovate Limited
07500445
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
29/09/2026
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
secretary · Since 16/04/2026
Former
director · Resigned 10/02/2012
director · Resigned 30/04/2014
secretary · Resigned 16/02/2018
director · Resigned 05/03/2021
corporate secretary · Resigned 25/04/2024
secretary · Resigned 16/04/2026
Persons with Significant Control
Sonovate International Holdings Limited
4th Floor, Golate House, Cardiff, CF10 1DX
Reg: 13178930 · Companies House · Limited By Shares
Notified 05/03/2021
Former PSCs
Mr Paul James Birch
Ceased 25/10/2016
Charges2 outstanding
BCI CAPITAL LIMITED AS SECURITY TRUSTEE
BCI CAPITAL LIMITED AS SECURITY AGENT
BCI CAPITAL LIMITED AS SECURITY TRUSTEE
BCI CAPITAL LIMITED AS SECURITY TRUSTEE
BCI FINANCE LIMITED AS SECURITY AGENT
BCI FINANCE LIMITED AS SECURITY TRUSTEE
BCI FINANCE LIMITED
GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT
GGC EUR S.A.R.L
GLAS TRUST CORPORATION LIMITED (AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN
GGC GBP S.À.R.L.
GLAS TRUST COPORATION LIMITED AS SECURITY TRUSTEE (THE SECURITY AGENT)
MONEDA TOP-HOLDING S.À.R.L
MONEDA TOP HOLDING S.A.R.L.
MONEDA TOP-HOLDING S.A.R.L.
SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT
PNC BUSINESS CREDIT
SONOVATE LIMITED
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
4TH FLOOR GOLATE HOUSE
CARDIFF