SONNEDIX UK HOLDINGS LIMITED

Overview

Company Name	SONNEDIX UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09304357
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SONNEDIX UK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SONNEDIX UK HOLDINGS LIMITED located?

Registered Office Address	90 Union Street SE1 0NW London England
Undeliverable Registered Office Address	No

What were the previous names of SONNEDIX UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SONNEDIX (UK) LTD	Nov 10, 2014	Nov 10, 2014

What are the latest accounts for SONNEDIX UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SONNEDIX UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for SONNEDIX UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Jul 30, 2025	Appointment of Mr Andrew Alfred Ferrao as a director on Jul 28, 2025	2 pages	AP01

Jul 30, 2025	Appointment of Mr Matei Alexandru as a director on Jul 28, 2025	2 pages	AP01

Jul 29, 2025	Appointment of Mr. David Hartley Bateman as a director on Jul 28, 2025	2 pages	AP01

Jul 29, 2025	Termination of appointment of Philip James Kemp as a director on Jul 28, 2025	1 pages	TM01

Jul 29, 2025	Director's details changed for Ms Samantha Anne Packwood on Jul 29, 2025	2 pages	CH01

Nov 06, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Nov 05, 2024	Notification of Sonnedix Uk Services Limited as a person with significant control on Dec 31, 2017	2 pages	PSC02

Nov 05, 2024	Withdrawal of a person with significant control statement on Nov 05, 2024	2 pages	PSC09

Oct 08, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

May 16, 2024	Appointment of Mr. Stephen Taylor as a director on May 08, 2024	2 pages	AP01

May 16, 2024	Termination of appointment of Karen Boesen as a director on May 08, 2024	1 pages	TM01

Mar 28, 2024	Termination of appointment of William Andrew Catlin-Hallett as a secretary on Feb 27, 2024	1 pages	TM02

Mar 28, 2024	Termination of appointment of William Andrew Catlin-Hallett as a director on Feb 27, 2024	1 pages	TM01

Mar 28, 2024	Appointment of Mr. Philip James Kemp as a director on Feb 27, 2024	2 pages	AP01

Nov 27, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Mar 15, 2023	Appointment of Ms Karen Boesen as a director on Feb 28, 2023	2 pages	AP01

Mar 15, 2023	Termination of appointment of Marissa Catherine Corda as a director on Feb 28, 2023	1 pages	TM01

Nov 09, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Mar 18, 2021	Appointment of Mr. William Andrew Catlin-Hallett as a director on Feb 28, 2021	2 pages	AP01

View All Filings

Who are the officers of SONNEDIX UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDRU, Matei Union Street SE1 0NW London 90 England	Jul 28, 2025		Director	Union Street SE1 0NW London 90 England	United Kingdom	British	1977-2	338553500001
BATEMAN, David Hartley, Mr. Union Street SE1 0NW London 90 England	Jul 28, 2025		Director	Union Street SE1 0NW London 90 England	England	British	1984-11	311740310001
FERRAO, Andrew Alfred Union Street SE1 0NW London 90 England	Jul 28, 2025		Director	Union Street SE1 0NW London 90 England	Netherlands	British	1989-11	338572530001
PACKWOOD, Samantha Anne Union Street SE1 0NW London 90 England	Feb 28, 2021		Director	Union Street SE1 0NW London 90 England	England	British	1985-8	281015350001
TAYLOR, Stephen Union Street SE1 0NW London 90 England	May 08, 2024		Director	Union Street SE1 0NW London 90 England	England	British	1953-8	62571980006
CATLIN-HALLETT, William Andrew Union Street SE1 0NW London 90 England	May 01, 2015	Feb 27, 2024	Secretary	Union Street SE1 0NW London 90 England				198477350001
BOESEN, Karen, Ms. Union Street SE1 0NW London 90 England	Feb 28, 2023	May 08, 2024	Director	Union Street SE1 0NW London 90 England	Denmark	Danish	1971-3	306748580001
CATLIN-HALLETT, William Andrew Union Street SE1 0NW London 90 Union Street England	Feb 28, 2021	Feb 27, 2024	Director	Union Street SE1 0NW London 90 Union Street England	England	British	1978-9	262669210003
CONSTANT, Franck Bernard 4-8 White's Grounds SE1 3LA London The Blue Building United Kingdom	Nov 10, 2014	Nov 18, 2016	Director	4-8 White's Grounds SE1 3LA London The Blue Building United Kingdom	Thiland	French	1972-6	192519790001
CORDA, Marissa Catherine Union Street SE1 0NW London 90 England	Feb 24, 2017	Feb 28, 2023	Director	Union Street SE1 0NW London 90 England	England	American	1983-4	226047840002
KEMP, Philip James Union Street SE1 0NW London 90 England	Feb 27, 2024	Jul 28, 2025	Director	Union Street SE1 0NW London 90 England	United Kingdom	British	1975-2	293682270001
MOUCER, Farid 4-8 White's Grounds SE1 3LA London The Blue Building United Kingdom	Nov 10, 2014	Dec 15, 2016	Director	4-8 White's Grounds SE1 3LA London The Blue Building United Kingdom	France	British	1967-5	192519800001
WILLIAMS, Stephen Paul Union Street SE1 0NW London 90 England	Nov 10, 2014	Feb 28, 2021	Director	Union Street SE1 0NW London 90 England	England	British	1968-6	63766740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SONNEDIX UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sonnedix Uk Services Limited

Dec 31, 2017

Union Street

SE1 0NW London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07904461

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SONNEDIX UK HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 10, 2016	Dec 31, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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