SONDREL (HOLDINGS) PLC
SONDREL (HOLDINGS) PLC is an active public limited company, incorporated on 7 June 2010. The nature of the business is Activities of head offices. The company's registered office is on Moulden Way, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. SONDREL (HOLDINGS) PLC has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 07275279 |
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| Company Category | Public Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/06/2010 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SONDREL HOUSE THEALE LAKES BUSINESS PARK, MOULDEN WAY |
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| Address Line 2 | SULHAMSTEAD |
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| Post Town | READING |
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| Postcode | RG7 4GB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 04/07/2024 |
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| Last Made Up Date | 20/06/2023 |
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Return
| Next Due Date | 05/07/2017 |
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| Last Made Up Date | 07/06/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
SONDREL (HOLDINGS) PLC
Directors
(The company's officers)
MR ADRIAN COURTNEY CAREY
(~66 year old British national)
SONDREL HOUSE THEALE LAKES BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD, READING, RG7 4GB
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/10/2022
GRAHAM STEPHEN CURREN
(~60 year old British national)
SONDREL HOUSE THEALE LAKES BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD, READING, RG7 4GB
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 07/06/2010
MS SHERRY ANNE MADERA
(~50 year old British national)
SONDREL HOUSE THEALE LAKES BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD, READING, RG7 4GB
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/10/2022
MR NIGEL LESLIE RICHARD VAUGHAN
(~73 year old British national)
SONDREL HOUSE THEALE LAKES BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD, READING, RG7 4GB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2011
ONE ADVISORY LIMITED
201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT, UNITED KINGDOM
Appointed on 13/09/2022
Shareholders
(Persons of Significant Control)
Graham Stephen Curren
(~60 year old British national)
Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
OXFORD PARENT-INFANT PROJECT
QUANTEX ARC LIMITED
- MR NIGEL LESLIE RICHARD VAUGHAN
- MR NIGEL LESLIE RICHARD VAUGHAN
- MR NIGEL LESLIE RICHARD VAUGHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in RG7 4GB
Other companies with registered offices in RG7 4GB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
