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Son Nadal Holdings Limited

Son Nadal Holdings Limited is an active company incorporated on 2 March 2020 with the registered office located in London, Greater London. Son Nadal Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12491296
Private limited company
Age
5 years
Incorporated 2 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 10 Jun 2024 (1 year 5 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • French • Lives in England • Born in Aug 1968
Mrs Claire Marie Michel Bridel
PSC • French • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sucden Financial Limited
Claire Marie Michel Bridel is a mutual person.
Active
BGCS Pubs Ltd
Claire Marie Michel Bridel is a mutual person.
Active
West 1 Pubs Limited
Claire Marie Michel Bridel is a mutual person.
Active
Provenance - Wine Limited
Claire Marie Michel Bridel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.5M
Same as previous period
Total Liabilities
-£2.93K
Increased by £835 (+40%)
Net Assets
£2.5M
Decreased by £835 (-0%)
Debt Ratio (%)
0%
Increased by 0.03% (+40%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jun 2024
Mrs Claire Marie Michel Bridel Details Changed
1 Year 9 Months Ago on 16 Feb 2024
Mrs Claire Marie Michel Bridel (PSC) Details Changed
1 Year 9 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Mrs Claire Marie Michel Bridel (PSC) Details Changed
5 Years Ago on 2 Mar 2020
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 24 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 10 June 2024
Submitted on 10 Jun 2024
Change of details for Mrs Claire Marie Michel Bridel as a person with significant control on 2 March 2020
Submitted on 25 Apr 2024
Change of details for Mrs Claire Marie Michel Bridel as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Director's details changed for Mrs Claire Marie Michel Bridel on 16 February 2024
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 29 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Repayment History
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