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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 4 directors, namely Adrian C., Sherry M. and Nigel V. and others. Of them, Graham C. has been with the company the longest, being appointed on 7 June 2010 and Adrian C. and Sherry M. have been with the company for the least time - from 21 October 2022. 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 (73 days left)
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

Adrian C.

Position: Director

Appointed: 21 October 2022

Sherry M.

Position: Director

Appointed: 21 October 2022

One Advisory Limited

Position: Corporate Secretary

Appointed: 13 September 2022

Nigel V.

Position: Director

Appointed: 01 July 2011

Graham C.

Position: Director

Appointed: 07 June 2010

Jose L.

Position: Director

Appointed: 21 October 2022

Resigned: 20 September 2023

Gordon O.

Position: Director

Appointed: 21 October 2022

Resigned: 05 January 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 1 name. As BizStats established, there is Graham C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Graham C.

Notified on 6 April 2016
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
Fri, 5th Jan 2024 - the day director's appointment was terminated
filed on: 15th, January 2024 		Free Download (1 page)

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