SONNE (ITALY) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12068057

Incorporation date

25/06/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

12/01/2026

Termination of appointment of Raffaele Galata as a director on 2026-01-12

View PDF (1 pages)

12/01/2026

Appointment of Declan Deasy as a director on 2026-01-12

View PDF (2 pages)

06/01/2026

Full accounts made up to 2025-03-31

View PDF (19 pages)

10/07/2025

Termination of appointment of Declan Deasy as a director on 2025-07-07

View PDF (1 pages)

09/07/2025

Appointment of Bruno Joao De Amorim Inacio as a director on 2025-07-07

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

24/09/2024

Change of details for Cero Generation Holdings Italy Limited as a person with significant control on 2024-09-16

View PDF (2 pages)

16/09/2024

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 2024-09-16

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

11/07/2023

Termination of appointment of Helen Louise Everitt as a secretary on 2023-07-06

View PDF (1 pages)

11/07/2023

Appointment of Robert George James Walker as a secretary on 2023-07-07

View PDF (2 pages)

07/07/2023

Appointment of Raffaele Galata as a director on 2023-06-28

View PDF (2 pages)

07/07/2023

Termination of appointment of Kelvin Matthew Ewald as a director on 2023-07-04

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

04/07/2023

Termination of appointment of Federica Gallina as a director on 2023-06-20

View PDF (1 pages)

10/06/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

05/02/2023

Appointment of Mr. Kelvin Matthew Ewald as a director on 2023-01-19

View PDF (2 pages)

04/11/2022

Termination of appointment of Dorothee Jeanne Simone Privat as a director on 2022-11-04

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SONNE (ITALY) HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

24/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Nikolaj Harbo	Director	20/03/2020 - 11/10/2021	118
Ewald, Kelvin Matthew	Director	19/01/2023 - 04/07/2023	50
Edgar, Matthew John	Director	20/03/2020 - 31/08/2022	12
Deasy, Declan	Director	31/08/2022 - 07/07/2025	40
Deasy, Declan	Director	12/01/2026 - Present	40

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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

Comp. code:

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 SONNE (ITALY) HOLDINGS LIMITED

SONNE (ITALY) HOLDINGS LIMITED is an(a) Active company incorporated on 25/06/2019 with the registered office located at 17th Floor Hylo 103-105 Bunhill Row, London EC1Y 8LZ. There are currently 3 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 SONNE (ITALY) HOLDINGS LIMITED?

SONNE (ITALY) HOLDINGS LIMITED is currently Active. It was registered on 25/06/2019 .

Where is SONNE (ITALY) HOLDINGS LIMITED located?

SONNE (ITALY) HOLDINGS LIMITED is registered at 17th Floor Hylo 103-105 Bunhill Row, London EC1Y 8LZ.

What does SONNE (ITALY) HOLDINGS LIMITED do?

SONNE (ITALY) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SONNE (ITALY) HOLDINGS LIMITED?

The latest filing was on 12/01/2026: Termination of appointment of Raffaele Galata as a director on 2026-01-12.