SONDREL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SONDREL (HOLDINGS) LIMITED
COMPANY NUMBER
07275279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/06/2010
(14 years and 6 months old)
WEBSITE
www.sondrel.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/2022
27/08/2024
SONDREL (HOLDINGS) PLC
View all previous names
READING
RG7 4GB
Telephone: 01189838550
TPS: No
Unit 6 Industrial Estate
Swindon
Wiltshire
SN5 7YT
Telephone: 9838550
Sondrel House
Theale Lakes Business Park
Moulden Way, Sulhamstead
Reading, Berkshire
RG7 4GB
Telephone: 9838550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONDREL (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| SONDREL (SOC SOLUTIONS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Mark Steven Julio (925564509) Appointed |
| 11/11/2024 | New Board Member Oliver William Adam Jones (932909028) Appointed |
| 06/11/2024 | John James Chubb (930903229) has left the board |
Credit Risk Overview
Want to learn more about SONDREL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONDREL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONDREL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2010 - Present (14 years and 6 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
17/06/2024 - Present (6 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
17/06/2024 - Present (6 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2024 - Present (1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2024 - Present (1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONDREL (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| SONDREL (SOC SOLUTIONS) LTD | Active - Accounts Filed | View Report |
| SONDREL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Mark Steven Julio (925564509) Appointed |
| 11/11/2024 | New Board Member Oliver William Adam Jones (932909028) Appointed |
| 06/11/2024 | John James Chubb (930903229) has left the board |
| 17/10/2024 | Adrian Courtney Carey (909615722) has left the board |
| 04/09/2024 | ONE ADVISORY LIMITED (930004007) has left the board |
| 03/09/2024 | Sherry Anne Madera (908285531) has left the board |
| 01/08/2024 | New Accounts filed |
| 25/07/2024 | New Board Member John James Chubb (930903229) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | Nigel Leslie Richard Vaughan (902208281) has left the board |
| 20/06/2024 | New Board Member David John Mitchard (921565407) Appointed |
| 20/06/2024 | New Board Member Miles Woodhouse (932421349) Appointed |
| 17/01/2024 | Gordon Robert Halyburton Orr (924972979) has left the board |
| 27/09/2023 | Jose Robert Lopez (923655089) has left the board |
| 05/07/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Adrian Courtney Carey (909615722) Appointed |
| 25/10/2022 | New Board Member Jose Robert Lopez (923655089) Appointed |
| 25/10/2022 | New Board Member Gordon Robert Halyburton Orr (924972979) Appointed |
| 25/10/2022 | New Board Member Sherry Anne Madera (908285531) Appointed |
| 12/10/2022 | New Accounts filed |
| 16/09/2022 | Hilary Gail Rico (915177011) has left the board |
| 15/09/2022 | New Company Secretary ONE ADVISORY LIMITED (930004007) Appointed |
| 11/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 06/12/2017 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 01/10/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 27/11/2013 | Change in Reg. Office |
| 29/07/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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