OpenCompanies

Son Limited

Company number
10693104
Status
Dissolved
Type
Private Limited Company
Incorporated
27 Mar 2017
Dissolved
18 Oct 2024
Nature of business
Manufacture of other women's outerwear
Retail sale of clothing in specialised stores
Retail sale via mail order houses or via Internet
specialised design activities
Corporate group
Rainbowwave Holdings Limited (4 companies)

Registered office

2nd Floor, Regis House
45 King William Street
London
EC4R 9AN

Control

NameNature of controlNotifiedCeased
Rainbowwave Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Nov 2020
Caroline Danielle Smithson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Jul 2017 12 Nov 2020
Mr Christopher David Suarez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Mar 2017 28 Jul 2017
Mr. Michael John Smithson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Mar 2017 13 Jul 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 £93,000 - 2
31 Dec 2021 £219,000 - 2
31 Dec 2020 £159 - 2
31 Mar 2020 £12 - 1
31 Mar 2019 -£8,908 - 1
31 Mar 2018 Dormant £2 £2 -

Connections

Owned by

Son Limited → Rainbowwave Holdings Limited

Controls

Companies at the same address

Data