SUNLEY HOLDINGS LIMITED
Overview
| Company Name | SUNLEY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01458205 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNLEY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SUNLEY HOLDINGS LIMITED located?
| Registered Office Address | 7-8 Stratford Place W1C 1AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNLEY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNLEY HOLDINGS PLC | Dec 31, 1979 | Dec 31, 1979 |
| VALEFRIEND LIMITED | Oct 31, 1979 | Oct 31, 1979 |
What are the latest accounts for SUNLEY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUNLEY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for SUNLEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Laura Stradling as a director on Apr 03, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Termination of appointment of Rory William Michael Gleeson as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Registration of charge 014582050193, created on Nov 29, 2023 | 10 pages | MR01 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place Stratford Place London W1C 1AY | 1 pages | AD02 | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 7-8 Stratford Place London W1C 1AY | 1 pages | AD04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Satisfaction of charge 185 in full | 2 pages | MR04 | ||
Satisfaction of charge 186 in full | 2 pages | MR04 | ||
Satisfaction of charge 187 in full | 2 pages | MR04 | ||
Satisfaction of charge 014582050189 in full | 1 pages | MR04 | ||
Satisfaction of charge 182 in full | 2 pages | MR04 | ||
Satisfaction of charge 188 in full | 2 pages | MR04 | ||
Satisfaction of charge 014582050190 in full | 1 pages | MR04 | ||
Satisfaction of charge 184 in full | 2 pages | MR04 | ||
Appointment of Mrs Laura Stradling as a director on Jan 12, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Who are the officers of SUNLEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNLEY SECURITIES LIMITED | Secretary | Stratford Place W1C 1AY London 7-8 England |
| 77371660001 | ||||||||||
| SUNLEY, James Bernard | Director | Stratford Place W1C 1AY London 7-8 England | England | British | 43436300006 | |||||||||
| SUNLEY, Lisa Helen | Director | Stratford Place W1C 1AY London 7-8 England | England | English | 269641240001 | |||||||||
| BUNNING, Christopher John | Secretary | 147 Queens Road Wimbledon SW19 8NS London | British | 21826490004 | ||||||||||
| MYERS, David John | Secretary | 23 Beaumont Park Danbury CM3 4DE Chelmsford Essex | British | 1504390001 | ||||||||||
| BUNNING, Christopher John | Director | 147 Queens Road Wimbledon SW19 8NS London | England | British | 21826490004 | |||||||||
| DEVERELL, Chritopher John | Director | 1801 Lake Nona Road Orlando Florida 32827 Us | British | 31049130001 | ||||||||||
| GLEESON, Rory William Michael | Director | Stratford Place W1C 1AY London 7-8 England | England | Irish | 104706720007 | |||||||||
| MCKAY, Francis John | Director | Ridgemount Road SL5 9RS Sunningdale Kingshill House Berkshire United Kingdom | England | British | 136212780001 | |||||||||
| PARR, Richard Charles Neale | Director | Forest View 19 Estcots Drive RH19 3DA East Grinstead West Sussex | England | British | 87872830001 | |||||||||
| ROCKELL, Barry Charles | Director | 45 Withdean Crescent BN1 6WG Brighton East Sussex | British | 1821400002 | ||||||||||
| SIMS, John Robert | Director | The Old Rectory Creeting St Peter IP6 8QJ Ipswich Suffolk | United Kingdom | British | 1925990001 | |||||||||
| STRADLING, Laura | Director | Stratford Place W1C 1AY London 7-8 England | England | British | 162732710002 | |||||||||
| SUNLEY, John Bernard | Director | 20 Berkeley Square Mayfair W1J 6LH London | Uk | British | 35550930005 | |||||||||
| TICE, Richard James Sunley | Director | Old Rectory Church Lane Lathbury MK16 8JY Newport Pagnell Buckinghamshire | United Kingdom | British | 151240670006 |
Who are the persons with significant control of SUNLEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunley Family Limited | Apr 06, 2016 | Stratford Place W1C 1AY London 7-8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0