Sonitech Holdings Limited

Active15445702 Private limited company
Incorporated
26 January 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 19 Matrix Way
Buckshaw Village
Chorley
PR7 7ND

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2024
British
Born December 1988 (37)
Director · Appointed 4 October 2024
British
Born June 1981 (45)
Officer history (4 former)
24 October 2025
Resigned Parsons, David as Secretary
24 October 2025
Resigned Parsons, David James as Director
4 October 2024
Appointed Melling, John Peter as Director
4 October 2024
Appointed Turton, Adam James as Director
4 October 2024
Appointed Parsons, David as Secretary
4 October 2024
Appointed Parsons, David James as Director
4 October 2024
Resigned Pugh, Robert James as Director
4 October 2024
Resigned Pugh, Philip Robert as Director
2 October 2024
Appointed Pugh, Robert James as Director
26 January 2024
Appointed Pugh, Philip Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03156058
Former controllers (1)
4 October 2024
Ceased Philip Robert Pugh — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Churchill Support Services Limited Owns 75–100% of shares
Sonitech Holdings Limited This company Owns 75–100% of shares
Sonitech Systems Limited Owns 75–100% of shares
Vanguard CMS Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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