SONOVA CONSUMER HEARING UK LIMITED - MARLOW


Company Profile Company Filings

Overview

SONOVA CONSUMER HEARING UK LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
SONOVA CONSUMER HEARING UK LIMITED was incorporated 2 years ago on 09/07/2021 and has the registered number: 13502495. The accounts status is SMALL and accounts are next due on 31/03/2024.

SONOVA CONSUMER HEARING UK LIMITED - MARLOW

This company is listed in the following categories:
26400 - Manufacture of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2021 31/03/2024

Registered Office

JUBILEE HOUSE THIRD AVENUE
MARLOW
SL7 1EY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SENNHEISER CONSUMER AUDIO UK LIMITED (until 06/04/2022)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEANDRO PERUGINI Oct 1978 Swiss Director 2024-02-01 CURRENT
MRS KIMBERLEY ANN TUCKER Jan 1981 English Director 2024-02-01 CURRENT
MR ABAID UL RAZA Apr 1982 British Director 2022-03-31 UNTIL 2024-02-01 RESIGNED
MS KAREN LOUISE GALLAGHER Jun 1981 British Director 2022-03-01 UNTIL 2024-02-01 RESIGNED
MS KELLY LOUISE WATTS Oct 1980 British Director 2021-07-09 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sonova Consumer Hearing Gmbh 2022-09-14 30900 Wedemark   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Kelly Louise Watts 2021-07-09 - 2022-09-14 10/1980 Marlow   Buckinghamshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SONOVA UK LIMITED WARRINGTON Active FULL 32500 - Manufacture of medical and dental instruments and supplies
DIGITAL HEARING CARE SOLUTIONS LTD KEIGHLEY ENGLAND Active SMALL 86900 - Other human health activities
DHCS NEWCO LIMITED KEIGHLEY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sennheiser_Consumer_Audio - Accounts 2022-09-23 31-12-2021 £20,035 Cash £-1,365 equity

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