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Sonnedix Uk Holdings Limited
09304357
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
90 Union Street, London, SE1 0NW
Incorporated 10/11/2014
Previously known as
Sonnedix (Uk) Ltd · until 16/01/2015
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
On track
Industry
70100
Activities of head officesOfficers
Former
Franck Bernard Constant
director · Resigned 18/11/2016
Farid Moucer
director · Resigned 15/12/2016
Stephen Paul Williams
director · Resigned 28/02/2021
Marissa Catherine Corda
director · Resigned 28/02/2023
William Andrew Catlin-Hallett
secretary · Resigned 27/02/2024
William Andrew Catlin-Hallett
director · Resigned 27/02/2024
Karen Boesen
director · Resigned 08/05/2024
Philip James Kemp
director · Resigned 28/07/2025
Persons with Significant Control
Sonnedix Uk Services Limited
75–100% shares
75–100% votes
Appoint directors
90, Union Street, London, SE1 0NW
Reg: 07904461 · Companies House · Private Limited Company
Notified 31/12/2017
Change History
officer appointed → TAYLOR, Stephen
2026-06-11officer appointed → ALEXANDRU, Matei
2026-06-11officer appointed → BATEMAN, David Hartley, Mr.
2026-06-11officer appointed → FERRAO, Andrew Alfred
2026-06-11officer appointed → PACKWOOD, Samantha Anne
2026-06-11type → ltd
2026-06-11Private Limited Company
address line1 → 90 Union Street
2026-06-1190 UNION STREET
post town → London
2026-06-11LONDON
status → active
2026-06-11Active