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Sondrel (holdings) Plc READING

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 fourteen 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 6 directors, namely John C., Miles W. and David M. and others. Of them, Graham C. has been with the company the longest, being appointed on 7 June 2010 and John C. has been with the company for the least time - from 18 July 2024. 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.

Sondrel (holdings) Plc Address / Contact

Office Address Sondrel House Theale Lakes Business Park, Moulden Way
Office Address2 Sulhamstead
Town Reading
Post code RG7 4GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07275279
Date of Incorporation Mon, 7th Jun 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (76 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

Company staff

John C.

Position: Director

Appointed: 18 July 2024

Miles W.

Position: Director

Appointed: 17 June 2024

David M.

Position: Director

Appointed: 17 June 2024

Sherry M.

Position: Director

Appointed: 21 October 2022

Adrian C.

Position: Director

Appointed: 21 October 2022

One Advisory Limited

Position: Corporate Secretary

Appointed: 13 September 2022

Graham C.

Position: Director

Appointed: 07 June 2010

Gordon O.

Position: Director

Appointed: 21 October 2022

Resigned: 05 January 2024

Jose L.

Position: Director

Appointed: 21 October 2022

Resigned: 20 September 2023

Nigel V.

Position: Director

Appointed: 01 July 2011

Resigned: 13 June 2024

Hilary R.

Position: Secretary

Appointed: 07 June 2010

Resigned: 13 September 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Rox Equity Partners Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Graham C. This PSC owns 25-50% shares and has 25-50% voting rights.

Rox Equity Partners Limited

Devonshire House One Mayfair Place, London, W1J 8AJ, 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
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

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Securities allotment resolution
filed on: 10th, July 2024 		Free Download (3 pages)

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