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Dato Capital United Kingdom

Sogea Holdings (Uk) LTD

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Details

Company type Private Limited Company, Active
Company Number 03365601
Record last updated Tuesday, April 22, 2025 3:05:45 PM UTC
Official Address Astral House Imperial Way Tudor
There are 118 companies registered at this street
Locality Tudor
Region Hertfordshire, England
Postal Code WD244WW
Sector Activities of head offices

Charts

Visits

SOGEA HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-62020-12021-112024-102024-112025-3012

Directors

Document Type Publication date Download link
Registry Oct 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2024 Resignation of one Director (a man) 3365... Resignation of one Director (a man) 3365...
Registry Feb 7, 2024 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Jan 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Jul 1, 2022 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 1, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 30, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2021 Resignation of one Director (a man) 3365... Resignation of one Director (a man) 3365...
Registry Jan 12, 2021 Appointment of a man as Ceo Vinci Construction and Director Appointment of a man as Ceo Vinci Construction and Director
Registry Aug 20, 2019 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Aug 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2019 Resignation of one Director (a man) 3365... Resignation of one Director (a man) 3365...
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors
Registry Nov 23, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 5, 2014 Two appointments: 2 men Two appointments: 2 men

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