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Sonitech Holdings Limited
15445702
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Unit 19 Matrix Way, Buckshaw Village, Chorley, PR7 7ND
Incorporated 26/01/2024
Compliance
Last accounts
31/07/2025
audit exemption subsidiary
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Adam James Turton
director · Since 04/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 1 other board
Mr John Peter Melling
director · Since 04/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 4 other boards
Former
Philip Robert Pugh
director · Resigned 04/10/2024
Robert James Pugh
director · Resigned 04/10/2024
David James Parsons
director · Resigned 24/10/2025
David Parsons
secretary · Resigned 24/10/2025
Persons with Significant Control
Profm Group Limited
75–100% shares
75–100% votes
Appoint directors
Unit 19, Matrix Way, Chorley, PR7 7ND
Reg: 03156058 · Companies House · Limited Company
Notified 04/10/2024
Former PSCs
Mr Philip Robert Pugh
Ceased 04/10/2024
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 04/10/2024Registered 21/10/2024
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → Unit 19 Matrix Way
2026-06-28UNIT 19 MATRIX WAY
post town → Chorley
2026-06-28CHORLEY