Sonne (Italy) Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-18 · No cessation recorded
Source record 132607151Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-25 · Ceased 2020-03-18
Source record 122978670People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
RG
Raffaele GalataResigned director
Resigned 2023-06-28 · 2 yrs · Director
KE
Kelvin EwaldResigned director
Resigned 2023-01-19 · Corporate Development Director
DD
Declan DeasyResigned director
Resigned 2022-08-31 · 2 yrs · Executive Director
DP
Dorothee PrivatResigned director
Resigned 2021-10-15 · 1 yr · Cfo
FG
Federica GallinaResigned director
Resigned 2021-02-03 · 2 yrs · Director
NH
Nikolaj HarboResigned director
Resigned 2020-03-20 · 1 yr · Managing Director
ME
Matthew EdgarResigned director
Resigned 2020-03-20 · 2 yrs · Managing Director
HE
Helen EverittResigned secretary
Resigned 2019-06-25 · 4 yrs
GP
Guido PrearoResigned director
Resigned 2019-06-25 · 1 yr · Senior Manager
AG
Andrew GrayResigned director
Resigned 2019-06-25 · Associate Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active