Sonne (Italy) Holdings Limited
12068057
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 24/06/2025
Due 08/07/2026
Industry
Officers
secretary · Since 07/07/2023
director · Since 07/07/2025
DIRECTOR
PORTUGUESE · PORTUGAL · Age 48
Also on 1 other board
secretary · Since 07/07/2023
Former
director · Resigned 20/03/2020
director · Resigned 04/11/2020
director · Resigned 11/10/2021
director · Resigned 31/08/2022
director · Resigned 04/11/2022
director · Resigned 20/06/2023
director · Resigned 04/07/2023
secretary · Resigned 06/07/2023
director · Resigned 07/07/2025
director · Resigned 12/01/2026
Persons with Significant Control
Cero Generation Holdings Italy Limited
17th Floor Hylo, 103-105 Bunhill Row, London, EC1Y 8LZ
Reg: 12316686 · Companies House · Limited By Shares
Notified 18/03/2020
Former PSCs
Macquarie European Investment Holdings Limited
Ceased 18/03/2020
Change History
Active
Private Limited Company
17TH FLOOR HYLO
LONDON