SONIC UK TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
SONIC UK TOPCO LIMITED
COMPANY NUMBER
12889389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMA EQUITY FUND IT (NO. 1) AB | N/A | N/A |
| SONIC UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| SONIC UK MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Yvonne Cecilia Linney (930567516) has left the board |
| 20/12/2024 | Gerald Michael Williamson (930185488) has left the board |
| 20/12/2024 | Jonathan Michael Blackburn (927552111) has left the board |
Credit Risk Overview
Want to learn more about SONIC UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONIC UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONIC UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2020 - Present (4 years and 3 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/09/2020 - Present (4 years and 3 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2174 Past: 2353 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMA EQUITY FUND IT (NO. 1) AB | N/A | N/A |
| SONIC UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| SONIC UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| SONIC UK MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Yvonne Cecilia Linney (930567516) has left the board |
| 20/12/2024 | Gerald Michael Williamson (930185488) has left the board |
| 20/12/2024 | Jonathan Michael Blackburn (927552111) has left the board |
| 25/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 20/02/2024 | Mohammad Arif Anwar (927548460) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 05/10/2023 | New Company Secretary VISTRA COSEC LIMITED (931424699) Appointed |
| 04/10/2023 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 27/07/2023 | New Accounts filed |
| 20/02/2023 | New Board Member Yvonne Cecilia Linney (930567516) Appointed |
| 23/01/2023 | Gustavo Efrain Salem (927552107) has left the board |
| 07/11/2022 | New Board Member Gerald Michael Williamson (930185488) Appointed |
| 07/11/2022 | New Board Member GC CONTENT BV (930185490) Appointed |
| 07/11/2022 | Tommi Unkuri (927548461) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 22/06/2022 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Board Member Jonathan Michael Blackburn (927552111) Appointed |
| 21/10/2020 | New Board Member Gustavo Efrain Salem (927552107) Appointed |
| 20/10/2020 | New Board Member Tommi Unkuri (927548461) Appointed |
| 20/10/2020 | New Board Member Arif Anwar (927548460) Appointed |
| 29/09/2020 | HACKWOOD SECRETARIES LIMITED (927436417) has left the board |
| 29/09/2020 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
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