Sonbeam Services Limited is a private limited company that can be found at 41 Willowbank Road, Knowle, Solihull B93 9QU. This 9 months-old company, incorporated on 2023-07-11 is run by 2 directors and 1 secretary.
Director Polycarp G., appointed on 11 July 2023. Director Angelina G., appointed on 11 July 2023.
Switching the focus to secretaries, we can name: Daniel G., appointed on 11 July 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to Companies House database there was a change of name on 2023-07-12 and their previous name was Sonbeam Properties Ltd.
| Office Address | 41 Willowbank Road |
| Office Address2 | Knowle |
| Town | Solihull |
| Post code | B93 9QU |
| Country of origin | United Kingdom |
| Registration Number | 14996308 |
| Date of Incorporation | Tue, 11th Jul 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Fri, 11th Apr 2025 (346 days left) |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
Position: Director
Appointed: 11 July 2023
Position: Secretary
Appointed: 11 July 2023
Position: Director
Appointed: 11 July 2023
The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Polycarp G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Angelina G. This PSC owns 25-50% shares and has 25-50% voting rights.
Polycarp G.
| Notified on | 11 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Angelina G.
| Notified on | 11 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Sonbeam Properties | July 12, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed sonbeam properties LTDcertificate issued on 12/07/23 filed on: 12th, July 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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