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Nom	Sondrel (Holdings) Limited
Adresse	Sondrel House Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07275279 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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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 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)

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

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 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

Toutes les informations sur:

Sondrel (Holdings) Limited

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Persons with Significant Control (2)

Officers (13)

Companies Controlled by This Company (3)