Sonoroy Holdings Limited is a private limited company situated at Lynton House 7-12, Tavistock Square, London WC1H 9BQ. Incorporated on 2021-11-05, this 2-year-old company is run by 2 directors.
Director Adam D., appointed on 26 January 2022. Director Leonidas H., appointed on 05 November 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-11-04 and the date for the next filing is 2023-11-18. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Lynton House 7-12 |
| Office Address2 | Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 13727073 |
| Date of Incorporation | Fri, 5th Nov 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 05 November 2021
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Marmottes Capital Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Trr Sonora Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Marmottes Capital Limited
Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13725986 |
| Notified on | 5 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Trr Sonora Limited
6th Floor 60 Gracechurch Street, London, EC3V 0HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13724537 |
| Notified on | 5 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Debtors | 2 074 502 |
| Net Assets Liabilities | -118 |
| Other Debtors | 2 074 502 |
| Other | |
| Amounts Owed To Group Undertakings Participating Interests | 2 074 620 |
| Creditors | 2 074 620 |
| Net Current Assets Liabilities | 2 074 502 |
| Total Assets Less Current Liabilities | 2 074 502 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 4, 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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