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SONIA HOLDINGS LTD (12594598)

SONIA HOLDINGS LTD (12594598) is an active UK company. incorporated on 11 May 2020. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. SONIA HOLDINGS LTD has been registered for 5 years. Current directors include BEN-YOAV, Joey, BEN-YOAV, Yoav.

Company Number
12594598
Status
active
Type
ltd
Incorporated
11 May 2020
Age
5 years
Address
First Floor, Winston House, London, N3 1DH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BEN-YOAV, Joey, BEN-YOAV, Yoav
SIC Codes
68209

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Introduction
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SONIA HOLDINGS LTD

SONIA HOLDINGS LTD is an active company incorporated on 11 May 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SONIA HOLDINGS LTD was registered 5 years ago.(SIC: 68209)

Status

active

Active since 5 years ago

Company No

12594598

LTD Company

Age

5 Years

Incorporated 11 May 2020

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 10 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026
Contact
Address

First Floor, Winston House 349 Regents Park Road London, N3 1DH,

Timeline

9 key events • 2020 - 2021

Funding Officers Ownership
Company Founded
May 20
Loan Secured
May 20
Loan Secured
May 20
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BEN-YOAV, Joey

Active
349 Regents Park Road, LondonN3 1DH
Born September 1987
Director
Appointed 11 May 2020

BEN-YOAV, Yoav

Active
349 Regents Park Road, LondonN3 1DH
Born September 1984
Director
Appointed 11 May 2020

Persons with significant control

1

Sonia Partnership Ltd

Active
349 Regents Park Road, LondonN3 1DH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 11 May 2020
Fundings
Financials
Latest Activities

Filing History

20

Accounts With Accounts Type Total Exemption Full
27 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
15 May 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2020
MR01Registration of a Charge
Incorporation Company
11 May 2020
NEWINCIncorporation