Sonneveld Uk Limited, Thirsk
Sonneveld Uk Limited is a private limited company. Once, it was named Sonnedin Uk Limited (it was changed on 2018-02-08). Located at Unit 11 Concept Business Court, Allendale Road, Thirsk YO7 3NY, this 7 years old firm was incorporated on 2016-12-13 and is officially classified as "manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes" (SIC code: 10720).2 directors can be found in the enterprise: Pieter V. (appointed on 01 September 2022), Peter E. (appointed on 13 December 2016).
| About | |
|---|---|
| Name: Sonneveld Uk Limited | |
| Number: 10523125 | |
| Incorporation date: 2016-12-13 | |
| End of financial year: 31 December |
| Address: |
Unit 11 Concept Business Court Allendale Road Thirsk YO7 3NY |
| SIC code: |
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
Company staff
People with significant control
Orkla Asa
16 July 2021
| Address | P.O. Box 423 Skoyen, N-0213 Oslo, Norway |
| Legal authority | Company Act Norway |
| Legal form | Limited Company As |
| Country registered | Norway |
| Place registered | Norway |
| Registration number | 910747711 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sonneveld Group Bv
3 January 2017 - 16 July 2021
| Address | Rietgorswed 1-3 3356 Lj Papendrecht, Netherlands, Netherlands |
| Legal authority | Companies Act Of Netherlands |
| Legal form | Bv |
| Country registered | Netherlands |
| Place registered | Chamber Of Commerce |
| Registration number | 23020789 |
| Nature of control: |
50,01-75% shares |
Credin A/S
3 January 2017 - 16 July 2021
| Address | Palsgaardvej 12 7130 Juelsminde, Denmark, Denmark |
| Legal authority | Companies Act Of Denmark |
| Legal form | A/S |
| Country registered | Denmark |
| Place registered | Central Business Register |
| Registration number | 26447003 |
| Nature of control: |
25-50% shares |
Johannes D.
13 December 2016 - 20 December 2019
| Nature of control: |
significiant influence or control |
Peter E.
13 December 2016 - 20 December 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,634,677 | 1,409,421 | 1,500,254 | 1,836,838 |
| Total Assets Less Current Liabilities | 245,569 | 350,778 | 547,166 | 677,399 |
The date for Sonneveld Uk Limited confirmation statement filing is 2023-12-26. The latest one was sent on 2022-12-12. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
5 persons of significant control are reported in the Companies House, namely: Orkla Asa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Skoyen. Sonneveld Group Bv owns over 1/2 to 3/4 of shares . The corporate PSC can be reached at 3356 Lj Papendrecht. Credin A/S owns 1/2 or less of shares. The corporate PSC can be reached at 7130 Juelsminde.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 13th December 2023 director's details were changed filed on: 13th, December 2023 | officers |
Free Download
(2 pages)
|