Sonne (Italy) Holdings Limited

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Sonne (italy) Holdings Limited

12068057•Private Limited With Share Capital

17Th Floor Hylo, 103-105 Bunhill Row, London, EC1Y8LZ

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Incorporated

25/06/2019

Company Age

6 years

Directors

3

Employees

2

SIC Code

64209

Risk

high risk

Company Overview

Registration, classification & business activity

Sonne (italy) Holdings Limited (12068057) is a private limited with share capital incorporated on 25/06/2019 (6 years old) and registered in london, EC1Y8LZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/06/2019
EC1Y8LZ
2 employees

Financial Overview

Total Assets

£19.70M

Liabilities

£18.71M

Net Assets

£988.4K

Cash

£61.5K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
B
bruno joao de amorim inacio
director
D
declan deasy
director

Filed Documents

43
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Resolution
Category:Resolution
Date:06-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Incorporation Company
Category:Incorporation
Date:25-06-2019

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

17Th Floor Hylo, 103-105 Bunhill Row, London, Ec1Y 8Lz, EC1Y8LZRegistered
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD

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Contact

17Th Floor Hylo, 103-105 Bunhill Row, London, EC1Y8LZ