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Sonsino Turcan Holdings Limited

13350652

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2d Woodstock Studios, 36 Woodstock Grove, London, W12 8LE
Incorporated 21/04/2021

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Lucia Sonsino

secretary · Since 21/04/2021

Mrs Maria Eugenia Turcan

secretary · Since 21/04/2021

Mr William Sonsino

director · Since 21/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr John Cheyne Turcan

director · Since 21/04/2021

DIRECTOR

SCOTTISH · SCOTLAND · Age 49

Also on 4 other boards

Lucia Sonsino

secretary · Since 21/04/2021

Maria Eugenia Turcan

secretary · Since 21/04/2021

William Sonsino

director · Since 21/04/2021

British · United Kingdom · Age 48

John Cheyne Turcan

director · Since 21/04/2021

Scottish · Scotland · Age 49

Persons with Significant Control

Mr William Sonsino

25–50% shares
25–50% votes

British · United Kingdom · Age 48

Unit 2d Woodstock Studios, 36 Woodstock Grove, London, W12 8LE

Notified 21/04/2021

Mr John Cheyne Turcan

25–50% shares
25–50% votes

Scottish · Scotland · Age 49

Unit 2d Woodstock Studios, 36 Woodstock Grove, London, W12 8LE

Notified 21/04/2021

Change History

officer appointedTURCAN, John Cheyne
2026-06-17
officer appointedSONSINO, Lucia
2026-06-17
officer appointedTURCAN, Maria Eugenia
2026-06-17
officer appointedSONSINO, William
2026-06-17
statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Unit 2d Woodstock Studios
2026-06-17

UNIT 2D WOODSTOCK STUDIOS

post townLondon
2026-06-17

LONDON

CompanyRankvs 36828+ SIC 64209 peers
38

Financial strength29th percentile among SIC peers · 7/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

-£100

Working capital

Current Assets

Current Liabilities

£200

2avg. employees
Prepared with Caseware UK (AP4) 2024.0.164