Sonne (italy) Holdings Limited is a private limited company situated at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2019-06-25, this 4-year-old company is run by 2 directors and 1 secretary.
Director Raffaele G., appointed on 28 June 2023. Director Declan D., appointed on 31 August 2022.
Changing the topic to secretaries, we can mention: Robert W., appointed on 07 July 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-06-24 and the due date for the subsequent filing is 2024-07-08. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 12068057 |
| Date of Incorporation | Tue, 25th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Secretary
Appointed: 07 July 2023
Position: Director
Appointed: 28 June 2023
Position: Director
Appointed: 31 August 2022
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Cero Generation Holdings Italy Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Macquarie European Investment Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cero Generation Holdings Italy Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12316686 |
| Notified on | 18 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie European Investment Holdings Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 06146573 |
| Notified on | 25 June 2019 |
| Ceased on | 18 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 10th, January 2024 |
accounts | Free Download (23 pages) |
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