SONNEDIX UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09304357

Incorporation date

10/11/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/11/2022)

31/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

30/07/2025

Appointment of Mr Matei Alexandru as a director on 2025-07-28

View PDF (2 pages)

30/07/2025

Appointment of Mr Andrew Alfred Ferrao as a director on 2025-07-28

View PDF (2 pages)

29/07/2025

Director's details changed for Ms Samantha Anne Packwood on 2025-07-29

View PDF (2 pages)

29/07/2025

Termination of appointment of Philip James Kemp as a director on 2025-07-28

View PDF (1 pages)

29/07/2025

Appointment of Mr. David Hartley Bateman as a director on 2025-07-28

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

05/11/2024

Withdrawal of a person with significant control statement on 2024-11-05

View PDF (2 pages)

05/11/2024

Notification of Sonnedix Uk Services Limited as a person with significant control on 2017-12-31

View PDF (2 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

16/05/2024

Termination of appointment of Karen Boesen as a director on 2024-05-08

View PDF (1 pages)

16/05/2024

Appointment of Mr. Stephen Taylor as a director on 2024-05-08

View PDF (2 pages)

28/03/2024

Appointment of Mr. Philip James Kemp as a director on 2024-02-27

View PDF (2 pages)

28/03/2024

Termination of appointment of William Andrew Catlin-Hallett as a director on 2024-02-27

View PDF (1 pages)

28/03/2024

Termination of appointment of William Andrew Catlin-Hallett as a secretary on 2024-02-27

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

15/03/2023

Termination of appointment of Marissa Catherine Corda as a director on 2023-02-28

View PDF (1 pages)

15/03/2023

Appointment of Ms Karen Boesen as a director on 2023-02-28

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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 SONNEDIX UK HOLDINGS LIMITED

SONNEDIX UK HOLDINGS LIMITED is an(a) Active company incorporated on 10/11/2014 with the registered office located at 90 Union Street, London SE1 0NW. There are currently 5 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 SONNEDIX UK HOLDINGS LIMITED?

SONNEDIX UK HOLDINGS LIMITED is currently Active. It was registered on 10/11/2014 .

Where is SONNEDIX UK HOLDINGS LIMITED located?

SONNEDIX UK HOLDINGS LIMITED is registered at 90 Union Street, London SE1 0NW.

What does SONNEDIX UK HOLDINGS LIMITED do?

SONNEDIX UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SONNEDIX UK HOLDINGS LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-18 with no updates.