Sonaca Holdings started in year 2015 as Private Limited Company with registration number 09424846. The Sonaca Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at First Floor. Postal code: EC4M 7RD.
The company has 2 directors, namely Graham W., Kelly W.. Of them, Graham W., Kelly W. have been with the company the longest, being appointed on 5 February 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | First Floor |
| Office Address2 | 5 Fleet Place |
| Town | London |
| Post code | EC4M 7RD |
| Country of origin | United Kingdom |
| Registration Number | 09424846 |
| Date of Incorporation | Thu, 5th Feb 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 05 February 2015
Position: Director
Appointed: 05 February 2015
The list of PSCs who own or control the company includes 2 names. As we established, there is Graham W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kelly W. This PSC owns 25-50% shares and has 25-50% voting rights.
Graham W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kelly W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 4 502 | |||||
| Balance Sheet | ||||||
| Current Assets | 75 002 | 2 631 831 | 4 969 227 | 6 556 819 | 6 638 985 | 7 734 334 |
| Net Assets Liabilities | 2 659 502 | 4 727 975 | 6 600 207 | 6 651 568 | 7 614 362 | |
| Cash Bank In Hand | 2 | |||||
| Debtors | 75 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 4 502 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 4 502 | |||||
| Shareholder Funds | 4 502 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 266 | 5 266 | 5 500 | 5 500 | 5 518 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 276 800 | 151 500 | ||||
| Fixed Assets | 4 500 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Net Current Assets Liabilities | 2 | 2 659 768 | 4 728 241 | 6 600 707 | 6 652 068 | 7 614 880 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 27 937 | 35 814 | 43 888 | 13 083 | 32 046 | |
| Total Assets Less Current Liabilities | 4 502 | 2 664 768 | 4 733 241 | 6 605 707 | 6 657 068 | 7 619 880 |
| Creditors Due Within One Year | 75 000 | |||||
| Investments Fixed Assets | 4 500 | |||||
| Number Shares Allotted | 2 251 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 2 251 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 4, 2023 filed on: 7th, September 2023 |
confirmation statement | Free Download (3 pages) |
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