SB SONIC HOLDCO (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SB SONIC HOLDCO (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SB SONIC HOLDCO (UK) LIMITED was incorporated 6 years ago on 09/06/2017 and has the registered number: 10811658. The accounts status is FULL.

SB SONIC HOLDCO (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2021

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2021 22/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2019-11-15 CURRENT
MR ADAM WESTHEAD Aug 1986 British Director 2020-04-01 CURRENT
MS SARAH SCOTT TAYLOR Apr 1973 British Director 2019-11-15 CURRENT
MR BRIAN WHEELER Sep 1975 American Director 2017-06-09 UNTIL 2017-08-29 RESIGNED
MR ALOK SAMA Nov 1962 British Director 2017-08-29 UNTIL 2017-12-12 RESIGNED
MR MWASHUMA KAMATA NYATTA Apr 1980 American Director 2018-11-06 UNTIL 2019-11-15 RESIGNED
MS GAURI MANGLIK Mar 1981 American Director 2019-11-15 UNTIL 2020-04-01 RESIGNED
MR JONATHAN OLOF BULLOCK Dec 1974 British Director 2017-08-29 UNTIL 2018-11-06 RESIGNED
MS AYAKO ADACHI ADACHI ADACHI Sep 1987 Spanish Director 2017-06-09 UNTIL 2017-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Softbank Group Capital Limited 2017-06-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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