Sone Products Holdings Ltd
- Company number
- 08735431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2013
- Nature of business
- Manufacture of other plastic products
- Corporate group
- AFM Investment Group Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHMIDT, Walter | Director | 16 Oct 2013 | 10 Jul 2026 |
| OLIVER, Raymond | Director | 16 Oct 2013 | 10 Jul 2026 |
| STORK, Hans Rainer | Director | 16 Oct 2013 | 10 Jul 2026 |
| TEMPLE, Alan Roy | Director | 10 Jul 2026 | |
| HALO INVESTMENTS 2 LIMITED | Corporate-Director | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Walter Schmidt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Jun 2026 |
| Mr Hans Rainer Stork | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Jul 2026 |
| Mr Raymond Oliver | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Jul 2026 |
| Sone Products Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2026 |
Accounts
Connections
Owned by
Sone Products Holdings Ltd → Sone Products Acquisition Limited → Halo Investments 2 Ltd → Halo Investment Holdings Ltd
Controls
- Sone Products Ltd (07279763)
Directors’ other companies
- HALO INVESTMENTS 2 LIMITED - Corporate-Director at Sone Products Ltd
- TEMPLE, Alan Roy - Director at Sone Products Ltd
Companies at the same address
- Halo Investment Holdings Ltd (15745231)
- Halo Investment Holdings Properties Limited (09283015)
- Halo Investments 1 Ltd (15754451)
- Halo Investments 2 Ltd (15773859)
- Halo Investments 3 Ltd (15773880)
- NGS Business Solutions Limited (07614190)
- NGS Management Limited (07623501)
- Sone Products Acquisition Limited (16901360)
- Sone Products Ltd (07279763)
- TML Investments 1 Limited (14160793)