SUNSHINE HOLDINGS 3 LIMITED

Overview

Company Name	SUNSHINE HOLDINGS 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05359848
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNSHINE HOLDINGS 3 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SUNSHINE HOLDINGS 3 LIMITED located?

Registered Office Address	3rd Floor The Porter Building 1 Brunel Way SL1 1FQ Slough Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of SUNSHINE HOLDINGS 3 LIMITED?

Previous Company Names
Company Name	From	Until
HELIUM HOLDINGS 3 LIMITED	Mar 09, 2005	Mar 09, 2005
FASTLAMP LIMITED	Feb 10, 2005	Feb 10, 2005

What are the latest accounts for SUNSHINE HOLDINGS 3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SUNSHINE HOLDINGS 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for SUNSHINE HOLDINGS 3 LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 29, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 24, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Termination of appointment of Todd Olen Piccus as a secretary on Dec 31, 2024	1 pages	TM02

Nov 13, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Mar 07, 2024	Full accounts made up to Dec 31, 2022	26 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 10, 2024 with updates	4 pages	CS01

Feb 22, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Director's details changed for Ms Najma Alex Godfrey on Apr 01, 2022	2 pages	CH01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Termination of appointment of Shari Mulrooney Wollman as a director on Dec 16, 2021	1 pages	TM01

Dec 07, 2021	Appointment of Mr Michael Moore as a director on Dec 07, 2021	2 pages	AP01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Full accounts made up to Dec 31, 2019	23 pages	AA

Nov 12, 2020	Director's details changed for Mr Prashant Bapna on Oct 26, 2020	2 pages	CH01

Aug 10, 2020	Termination of appointment of Andrew Neil Unitt as a director on Aug 07, 2020	1 pages	TM01

Jul 27, 2020	Appointment of Mr Prashant Bapna as a director on Jul 27, 2020	2 pages	AP01

Apr 27, 2020	Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on Apr 27, 2020	1 pages	AD01

Apr 08, 2020	Secretary's details changed for Sukhjiwan Kaur Tung on Apr 06, 2020	1 pages	CH03

Apr 06, 2020	Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF to The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on Apr 06, 2020	1 pages	AD01

Feb 17, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Appointment of Ms Shari Mulrooney Wollman as a director on Nov 18, 2019	2 pages	AP01

Oct 02, 2019	Accounts for a small company made up to Dec 31, 2018	21 pages	AA

View All Filings

Who are the officers of SUNSHINE HOLDINGS 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUNG, Sukhjiwan Kaur The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Feb 01, 2012		Secretary	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England		British			167001380001
BAPNA, Prashant The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Jul 27, 2020		Director	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	England	Indian	1973-5	Vice President Finance	254409830003
GODFREY, Najma Alex The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Jan 24, 2018		Director	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	England	British	1977-2	Vp Content Distribution	242633070001
MOORE, Michael The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Dec 07, 2021		Director	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	United States	American	1969-1	Attorney	290270250001
BEGG, Simon 22 Twisden Road NW5 1DN London	Mar 01, 2005	Jul 29, 2005	Secretary	22 Twisden Road NW5 1DN London		British		Senior Associate	103673590001
PICCUS, Todd Olen Continental Boulevard El Segundo 333 Ca 90245 United States	May 01, 2015	Dec 31, 2024	Secretary	Continental Boulevard El Segundo 333 Ca 90245 United States					197843900001
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Jun 30, 2008	Dec 31, 2008	Secretary	2 Smith Terrace SW3 4DL London		British			83715050001
SALVO, Joseph Pasqualino Maple House 149 Tottenham Court Road W1T 7NF London	Dec 31, 2008	Apr 10, 2015	Secretary	Maple House 149 Tottenham Court Road W1T 7NF London		Other			135617080001
SLOCUM, Joyce Deanne 7030 Orchid Lane Dallas Texas 75230 United States	Jul 29, 2005	Jun 30, 2008	Secretary	7030 Orchid Lane Dallas Texas 75230 United States		British			113419750001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 10, 2005	Mar 01, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLMARK, David Maple House 149 Tottenham Court Road W1T 7NF London	Feb 01, 2012	Feb 03, 2014	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	British	1963-6	Evp Global Brands Team	166738850001
BEGG, Simon 22 Twisden Road NW5 1DN London	Mar 01, 2005	Mar 30, 2006	Director	22 Twisden Road NW5 1DN London		British	1974-8	Senior Associate	103673590001
BROCKMAN, Matthew Edward Maple House 149 Tottenham Court Road W1T 7NF London	Mar 01, 2005	Nov 11, 2009	Director	Maple House 149 Tottenham Court Road W1T 7NF London	England	British	1970-12	Assistant Director	141978270001
CATCHPOLE, Edward Laurence Maple House 149 Tottenham Court Road W1T 7NF London	Feb 01, 2012	May 01, 2015	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United Kingdom	British	1966-3	Svp Marketing For Mattel Inc	166738690001
DESAI, Sangeeta Maple House 149 Tottenham Court Road W1T 7NF London	Sep 10, 2010	Feb 01, 2012	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United Kingdom	British	1975-9	Chief Operating Officer	80563180001
DONAHUE, Brian Joseph Maple House 149 Tottenham Court Road W1T 7NF London	Sep 26, 2013	Sep 08, 2014	Director	Maple House 149 Tottenham Court Road W1T 7NF London	England	American	1977-5	Finance Vp Hit	181831790002
DUNN, Jeffrey Doubleday Maple House 149 Tottenham Court Road W1T 7NF London	Jul 25, 2007	Feb 01, 2012	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	American	1955-2	Business Executive	129211540001
DYKE, Gregory Maple House 149 Tottenham Court Road W1T 7NF London	Jul 18, 2005	Feb 01, 2012	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United Kingdom	British	1947-5	Company Director	3581020002
FITZSIMONS, Paul Maple House 149 Tottenham Court Road W1T 7NF London	Mar 01, 2005	Nov 30, 2010	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United Kingdom	British	1961-6	Partner	105466770001
HEMMERS, Irina Michaela Maple House 149 Tottenham Court Road W1T 7NF London	Nov 11, 2009	Feb 01, 2012	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United Kingdom	Austrian	1972-7	Investment Professional	122553300001
LYNCH, Thomas William Continental Boulevard El Segundo 333 California 90245 United States	Sep 12, 2018	Apr 29, 2019	Director	Continental Boulevard El Segundo 333 California 90245 United States	United States	American	1969-10	Vice President And Assistant General Counsel	204566680002
MATHUR, Siddharth Continental Boulevard El Segundo 333 California 90245 United States	May 01, 2015	Aug 31, 2018	Director	Continental Boulevard El Segundo 333 California 90245 United States	United States	British	1975-10	Senior Vice President	197584300002
MCKENZIE, Jean Ann Avenue Of The Americas, 3rd Floor New York 675 Ny 10010 Usa	Sep 07, 2015	Mar 03, 2017	Director	Avenue Of The Americas, 3rd Floor New York 675 Ny 10010 Usa	Usa	American	1959-10	Executive Vice President	266464680001
MULROONEY WOLLMAN, Shari Continental Boulevard El Segundo 333 California 90245 United States	Nov 18, 2019	Dec 16, 2021	Director	Continental Boulevard El Segundo 333 California 90245 United States	United States	American	1963-9	Vice President & Assistant General Counsel	264599110001
RESES, Jacqueline Dawn Maple House 149 Tottenham Court Road W1T 7NF London	Jul 18, 2005	Nov 09, 2010	Director	Maple House 149 Tottenham Court Road W1T 7NF London		American	1969-10	Private Equity Investor	102012450001
RICHARDSON, Justin Gordon Maple House 149 Tottenham Court Road W1T 7NF London	Dec 14, 2016	Sep 05, 2017	Director	Maple House 149 Tottenham Court Road W1T 7NF London	England	British	1968-2	Management	152983930001
ROTENBERG, Joel Girard Avenue 14052 East Aurora 636 New York Usa	Sep 26, 2013	Aug 03, 2015	Director	Girard Avenue 14052 East Aurora 636 New York Usa	Canada	Canadian	1959-2	Chartered Professional Accountant	181913000001
STAHL, Christian Robert Maple House 149 Tottenham Court Road W1T 7NF London	Nov 09, 2010	Feb 01, 2012	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	German	1970-12	Investment Professional	142362440002
STEINBERG, Bruce David 58 Frognal NW3 6XG London	Jul 18, 2005	Mar 06, 2008	Director	58 Frognal NW3 6XG London	United Kingdom	American	1956-12	Company Director	107396950001
SULLIVAN, Sean Stephen Maple House 149 Tottenham Court Road W1T 7NF London	Jan 12, 2009	Sep 10, 2010	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	American	1967-3	Chief Financial Officer	135856320001
THIEME, Christian Maple House 149 Tottenham Court Road W1T 7NF London	Mar 09, 2012	Sep 26, 2013	Director	Maple House 149 Tottenham Court Road W1T 7NF London	England	German	1974-4	Financial Director, Mattel, Inc.	167467740002
UNITT, Andrew Neil The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Sep 07, 2015	Aug 07, 2020	Director	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	United Kingdom	British	1981-9	Finance Director, Aca	200990060001
WALKER, Geoffrey Hulbert Girard Avenue 14052 East Aurora 636 New York Usa	Feb 03, 2014	Sep 07, 2015	Director	Girard Avenue 14052 East Aurora 636 New York Usa	United States	American	1965-10	Executive Vice President	185180050001
WALKER, Geoffrey Hulbert Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire	Feb 01, 2012	Mar 09, 2012	Director	Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire	United Kingdom	American	1965-10	Svp & Gm Eastern Europe/Uk	158295080001
WEIGHT, James Dominic 11 Courtney Place KT11 2BE Cobham Surrey	Oct 30, 2005	Jan 16, 2009	Director	11 Courtney Place KT11 2BE Cobham Surrey	England	British	1965-4	Company Director	73750450005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNSHINE HOLDINGS 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mattel, Inc.

Apr 06, 2016

Continental Boulevard

El Segundo

333

California 90245

United States

Legal Form	Corporation
Country Registered	Delaware, Usa
Legal Authority	Delaware, Usa
Place Registered	Division Of Corporations - State Of Delaware
Registration Number	0673809

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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