Sondrel (holdings) PLC started in year 2010 as Public Limited Company with registration number 07275279. The Sondrel (holdings) PLC company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Reading at Sondrel House Theale Lakes Business Park, Moulden Way. Postal code: RG7 4GB.
The firm has 5 directors, namely Oreste D., Mark J. and Oliver J. and others. Of them, Miles W., David M. have been with the company the longest, being appointed on 17 June 2024 and Oreste D. has been with the company for the least time - from 1 January 2025. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Hilary R. who worked with the the firm until 13 September 2022.
| Office Address | Sondrel House Theale Lakes Business Park, Moulden Way |
| Office Address2 | Sulhamstead |
| Town | Reading |
| Post code | RG7 4GB |
| Country of origin | United Kingdom |
| Registration Number | 07275279 |
| Date of Incorporation | Mon, 7th Jun 2010 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Sun, 30th Jun 2024 (371 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 01 January 2025
Position: Director
Appointed: 06 November 2024
Position: Director
Appointed: 06 November 2024
Position: Director
Appointed: 17 June 2024
Position: Director
Appointed: 17 June 2024
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Rox Technologies Ltd from London, England. The abovementioned PSC is categorised as "a limited liability company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Rox Equity Partners Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rox Technologies Ltd
33 Great Portland Street, London, W1W 8QG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 15741689 |
| Notified on | 12 November 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rox Equity Partners Limited
33 Great Portland Street, London, W1W 8QG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10937650 |
| Notified on | 14 June 2024 |
| Ceased on | 12 November 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham C.
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Tue, 11th Mar 2025: 378766.12 GBP filed on: 18th, March 2025 |
capital | Free Download (4 pages) |
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