SONADRILL HOLDING LTD

Key Data

Status

Active

Company No.

11922814

Incorporation date

03/04/2019

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

15/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

14/03/2026

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

04/08/2025

Appointment of Ms Natacha Alexandra Tavares Ferreira Monteiro Massano as a director on 2025-07-22

View PDF (2 pages)

22/07/2025

Termination of appointment of Belarmino Emilio Chitangueleca as a director on 2025-07-16

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

10/12/2024

Appointment of Mr Samir Hussain Ali as a director on 2024-11-20

View PDF (2 pages)

10/12/2024

Termination of appointment of Cristina Ramos Bueno as a director on 2024-11-20

View PDF (1 pages)

21/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

02/05/2024

Registered office address changed from Building 11, Chiswick Business Park 566 Chiswick High Road London W4 5YS England to 1 Mann Island 5th Floor Liverpool L3 1BP on 2024-05-02

View PDF (1 pages)

02/05/2024

Appointment of Mr Belarmino Emilio Chitangueleca as a director on 2024-04-30

View PDF (2 pages)

18/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

08/02/2024

Termination of appointment of Joaquim António De Sousa Fernandes as a director on 2024-01-31

View PDF (1 pages)

10/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

20/07/2023

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

23/02/2023

Termination of appointment of Anders Meex Hvashovd as a director on 2023-02-03

View PDF (1 pages)

23/02/2023

Appointment of Cristina Ramos Bueno as a director on 2023-02-23

View PDF (2 pages)

11/11/2022

Appointment of Mr Ricardo Jorge Pereira De Aguiar Van-Deste as a director on 2022-04-06

View PDF (2 pages)

10/11/2022

Termination of appointment of Fernando Alberto De Lemos Soares Da Fonseca as a director on 2022-04-06

View PDF (1 pages)

09/11/2022

Termination of appointment of John William Kennedy as a director on 2022-10-24

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/03/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lyne, Matthew James Claydon	Director	03/04/2019 - 25/03/2022	4
Hvashovd, Anders Meex	Director	10/05/2022 - 03/02/2023	-
Van-Deste, Ricardo Jorge Pereira De Aguiar	Director	06/04/2022 - Present	-
Isaac, Rosário Fernando	Director	07/05/2019 - 12/06/2019	-
Vieira, Felisberto	Director	07/05/2019 - 28/06/2019	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SONADRILL HOLDING LTD

SONADRILL HOLDING LTD is an(a) Active company incorporated on 03/04/2019 with the registered office located at 1 Mann Island, 5th Floor, Liverpool L3 1BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SONADRILL HOLDING LTD?

SONADRILL HOLDING LTD is currently Active. It was registered on 03/04/2019 .

Where is SONADRILL HOLDING LTD located?

SONADRILL HOLDING LTD is registered at 1 Mann Island, 5th Floor, Liverpool L3 1BP.

What does SONADRILL HOLDING LTD do?

SONADRILL HOLDING LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for SONADRILL HOLDING LTD?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-31 with no updates.