Sonia Investments Ltd (reg no 12086889) is a private limited company founded on 2019-07-05 originating in United Kingdom. The company was registered at Laxmi House 2-B Draycott Avenue, Kenton, Harrow HA3 0BU. Sonia Investments Ltd is operating under Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Sonia Investments Ltd
Number 12086889
Date of Incorporation: 5th July 2019
End of financial year: 31 December
Address: Laxmi House 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU
SIC code: 68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in this particular business, we can name: Mayur S. (in the company from 05 July 2019). The Companies House indexes 3 persons of significant control, namely: Kamal S. owns 1/2 or less of shares, 1/2 or less of voting rights, Mayur S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Bhavini S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Kamal S.
5 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Mayur S.
5 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Bhavini S.
5 July 2019 - 19 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
(PSC04) Change to a person with significant control June 20, 2024
filed on: 27th, June 2024 | persons with significant control
Free Download (2 pages)