Sionic European Holdings Limited. net worth, address, company information. Free

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Sionic European Holdings Limited (number 10736768) is a private limited company started on 2017-04-24 in United Kingdom. The company is located at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG. Sionic European Holdings Limited operates Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Sionic European Holdings Limited
Number	10736768
Date of Incorporation:	2017/04/24
End of financial year:	30 June
Address:	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in this particular enterprise, we can name: Antonio D. (in the company from 03 December 2021), Mark G. (appointment date: 03 December 2021). The Companies House reports 2 persons of significant control, namely: Sionic Advisors (European Branches) Llp can be found at 20 Gracechurch Street, EC3V 0BG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Craig S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sionic Advisors (European Branches) Llp

18 December 2017

Address	5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Registrar Of Companies
Registration number	Oc417507
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Craig S.

24 April 2017 - 18 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 28th, November 2023 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 28th, November 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 28th, November 2023 \| other	Free Download (1 page)
(CERTNM) Company name changed sionic european holdings LIMITEDcertificate issued on 14/11/23 filed on: 14th, November 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 19th, October 2023 \| accounts	Free Download (54 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 19th, October 2023 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 29th, June 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 29th, June 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 23rd April 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Friday 28th October 2022 filed on: 28th, October 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on Thursday 27th October 2022 filed on: 27th, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 23rd April 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 107367680003 satisfaction in full. filed on: 21st, December 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 107367680004 satisfaction in full. filed on: 21st, December 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 107367680002 satisfaction in full. filed on: 21st, December 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 107367680001 satisfaction in full. filed on: 21st, December 2021 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: Friday 3rd December 2021 filed on: 20th, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 3rd December 2021. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 3rd December 2021 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 3rd December 2021. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 30th June 2022. Originally it was Friday 31st December 2021 filed on: 17th, December 2021 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 111 Old Broad Street London EC2N 1AP England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on Friday 17th December 2021 filed on: 17th, December 2021 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 29th, November 2021 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, November 2021 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, November 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, November 2021 \| accounts	Free Download (49 pages)
(PSC02) Notification of a person with significant control Monday 18th December 2017 filed on: 3rd, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tuesday 3rd August 2021 filed on: 3rd, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 23rd April 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 15th, March 2021 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 15th, March 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, February 2021 \| accounts	Free Download (53 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, November 2020 \| other	Free Download (3 pages)
(MR01) Registration of charge 107367680004, created on Tuesday 29th September 2020 filed on: 1st, October 2020 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with no updates Thursday 23rd April 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 18th, November 2019 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 7th, November 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 7th, November 2019 \| other	Free Download (3 pages)
(AP01) New director appointment on Wednesday 2nd October 2019. filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, October 2019 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates Tuesday 23rd April 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD England to 111 Old Broad Street London EC2N 1AP on Thursday 16th May 2019 filed on: 16th, May 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, April 2019 \| resolution	Free Download (34 pages)
(MR01) Registration of charge 107367680003, created on Monday 1st April 2019 filed on: 9th, April 2019 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 107367680001, created on Monday 1st April 2019 filed on: 5th, April 2019 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 107367680002, created on Monday 1st April 2019 filed on: 5th, April 2019 \| mortgage	Free Download (19 pages)
(PSC08) Notification of a person with significant control statement filed on: 22nd, October 2018 \| persons with significant control	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018 \| accounts	Free Download (25 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 13th, September 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 13th, September 2018 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 23rd April 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 18th December 2017 filed on: 16th, May 2018 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Sionic Blackwell House Guildhall Yard London EC2V 5AE United Kingdom to 2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on Wednesday 22nd November 2017 filed on: 22nd, November 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Monday 30th April 2018. filed on: 22nd, November 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, April 2017 \| incorporation	Free Download (31 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 24th April 2017 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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