SONIC UK TOPCO LIMITED
Address:
C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
SONIC UK TOPCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12889389. The registration start date is September 18, 2020. The current status is Active.
Company Overview
| Company Number | 12889389 |
| Company Name | SONIC UK TOPCO LIMITED |
| Registered Address |
C/o Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-09-18 |
| Account Category | NO ACCOUNTS FILED |
| Account Ref Day | 30 |
| Account Ref Month | 9 |
| Accounts Due Date | 2022-06-18 |
| Returns Due Date | 2021-10-16 |
| Confirmation Statement Due Date | 2021-10-01 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
Office Location
| Address |
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET |
| Post Town | LONDON |
| Post Code | EC2Y 8HQ |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 334 RAMSBURY OXFORD LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ |
| INNOVO HOLDING LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
| SUNRISE REAL ESTATE LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
| SUNRISE REAL ESTATE HOLDINGS LLP | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
| HACKREMCO (NO. 2671) LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
| HACKREMCO (NO. 2672) LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
| HACKREMCO (NO. 2673) LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
| HACKREMCO (NO. 2674) LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
| LINKLATERS INSURANCE LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
| HACKREMCO (NO. 2669) LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary (Active) | First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL | / 21 September 2023 |
/ |
|
| ROELOFS, Nicolas Henry | Director (Active) | 7 Fairbourne Court, Denyer Walk, Woolston, Southampton, Hampshire, United Kingdom, SO19 9UJ | March 1958 / 18 September 2020 |
American / United States |
Investment Professional |
| RYRBERG, Anna | Director (Active) | David Bagares Gata 3, Stockholm, Sweden, 11138 | April 1991 / 18 September 2020 |
Swedish / Sweden |
Investment Professional |
| GC CONTENT BV | Director (Active) | Stationsstraat 14, Korbeek-Dijle, Belgium, 3060 | / 1 October 2022 |
/ |
|
| HACKWOOD SECRETARIES LIMITED | Secretary (Resigned) | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | / 18 September 2020 |
/ |
|
| ANWAR, Mohammad Arif, Dr | Director (Resigned) | 2 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE | November 1971 / 14 October 2020 |
British / Malaysia |
Biotechnologist |
| BLACKBURN, Jonathan Michael, Professor | Director (Resigned) | 21 Waterberg Crescent, Stonehurst Estate, Tokai, Cape Town, South Africa, 7945 | December 1964 / 14 October 2020 |
British / South Africa |
Professor And Chief Scientific Officer |
| LINNEY, Yvonne Cecilia | Director (Resigned) | 13624 Westover Dr, Saratoga, California, United States, 95070 | November 1961 / 1 February 2023 |
British,American / United States |
Business Consultant |
| SALEM, Gustavo Efrain | Director (Resigned) | P.O. Box 3302, Stockholm, Sweden, 103 66 | April 1963 / 14 October 2020 |
American / United States |
Principle With Summa Equity Ab |
| UNKURI, Tommi | Director (Resigned) | P.O. Box 3302, Stockholm, Sweden, 103 66 | May 1980 / 14 October 2020 |
Swedish / Sweden |
Partner |
| WILLIAMSON, Gerald Michael | Director (Resigned) | 44 Manning Road, Billerica, Massachusetts, United States, 01821 | March 1963 / 1 October 2022 |
American / United States |
None |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC2Y 8HQ |
| SIC Code | 64209 - Activities of other holding companies n.e.c. |
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