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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Goevaers, Pieter Frans
    Cfo born in January 1968
    Individual (4 offsprings)
    Officer
    2012-02-09 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Modhvadia, Rajesh
    Ceo born in January 1968
    Individual (5 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
    Rajesh Modhvadia
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Van Nunen, Anna
    Company Director born in June 1969
    Individual (5 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SONNA HOLDING UK LIMITED

Period: 2012-02-09 ~ 2025-02-25
Company number: 07943836
Registered name
SONNA HOLDING UK LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,101 GBP2022-12-31
1,101 GBP2021-12-31
Debtors
0 GBP2022-12-31
322 GBP2021-12-31
Net Current Assets/Liabilities
-28,232 GBP2022-12-31
-23,134 GBP2021-12-31
Total Assets Less Current Liabilities
-27,131 GBP2022-12-31
-22,033 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-28,131 GBP2022-12-31
-23,033 GBP2021-12-31
Equity
-27,131 GBP2022-12-31
-22,033 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Amounts Owed By Related Parties
0 GBP2022-12-31
Current
242 GBP2021-12-31
Other Debtors
Amounts falling due within one year
0 GBP2022-12-31
80 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2022-12-31
322 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
480 GBP2021-12-31
Amounts owed to group undertakings
Current
27,272 GBP2022-12-31
22,016 GBP2021-12-31
Other Creditors
Current
960 GBP2022-12-31
960 GBP2021-12-31
Creditors
Current
28,232 GBP2022-12-31
23,456 GBP2021-12-31

Related profiles found in government register
  • SONNA HOLDING UK LIMITED
    Info
    Registered number 07943836
    53 Wentworth Street, London E1 7TD
    PRIVATE LIMITED COMPANY incorporated on 2012-02-09 and dissolved on 2025-02-25 (13 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-09
    CIF 0
  • SONNA HOLDING UK LIMITED
    S
    Registered number 07943836
    53, Wentworth Street, London, United Kingdom, E1 7TD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOLLAND TEXTILES LIMITED
    08455873
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-23 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SONNA AFRICAN TEXTILES LIMITED
    07943780 08918128
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-09 during the appointment or period of control
    Dissolved on 2025-09-09 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SONNA AFRICAN TEXTILES PECKHAM LIMITED
    - now 08918128 07943780
    HOLLAND TEXTILES PECKHAM LIMITED - 2014-07-28
    53 Wentworth Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.