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Sondrel (Holdings) Limited
Adresa
Sondrel House Theale Lakes Business Park, Moulden Way
Sulhamstead
Reading
RG7 4GB
VAT ID (DIČ) no VAT ID available
Company No. 07275279 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Curren, Graham Stephen Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rox Equity Partners Limited Status: Active Notified: 14/06/2024 Companies House Number: 10937650 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (13)

    Source: Companies House
    Curren, Graham Stephen Sulhamstead, Reading Status: Active Notified: 07/06/2010 Date of Birth: 12/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Jones, Oliver William Adam Sulhamstead, Reading, United Kingdom Status: Active Notified: 06/11/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Julio, Mark Steven Sulhamstead, Reading, United Kingdom Status: Active Notified: 06/11/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Mitchard, David John Sulhamstead, Reading Status: Active Notified: 17/06/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    One Advisory Limited, London, United Kingdom Status: Active Notified: 13/09/2022 Role: Secretary
    Woodhouse, Miles London, England Status: Active Notified: 17/06/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Portugal Nationality: British
    Carey, Adrian Courtney Sulhamstead, Reading Status: Ceased Notified: 21/10/2022 Ceased: 30/09/2024 Date of Birth: 10/1957 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Chubb, John James Sulhamstead, Reading Status: Ceased Notified: 18/07/2024 Ceased: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lopez, Jose Robert Sulhamstead, Reading Status: Ceased Notified: 21/10/2022 Ceased: 20/09/2023 Date of Birth: 12/1964 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Madera, Sherry Anne Sulhamstead, Reading Status: Ceased Notified: 21/10/2022 Ceased: 21/08/2024 Date of Birth: 12/1973 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    One Advisory Limited 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT Status: Ceased Notified: 13/09/2022 Ceased: 31/08/2024 Role: Corporate-Secretary
    Orr, Gordon Robert Halyburton Sulhamstead, Reading Status: Ceased Notified: 21/10/2022 Ceased: 05/01/2024 Date of Birth: 06/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Vaughan, Nigel Leslie Richard Sulhamstead, Reading, England Status: Ceased Notified: 01/07/2011 Ceased: 13/06/2024 Date of Birth: 12/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Sondrel LTD Status: Active Notified: 06/04/2016 Companies House Number: 04491953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sondrel Limited Status: Active Notified: 06/04/2016 Companies House Number: 04491953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sondrel Ventures Limited Status: Active Notified: 31/05/2017 Companies House Number: 10246519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •