SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED
Overview
| Company Name | SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05914384 |
| 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 SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED located?
| Registered Office Address | Sunseeker House West Quay Road BH15 1JD Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (4033) LIMITED | Aug 23, 2006 | Aug 23, 2006 |
What are the latest accounts for SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 059143840016, created on Dec 18, 2025 | 8 pages | MR01 | ||||||||||
Termination of appointment of Andrea Frabetti as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dean Gary Lawler as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 059143840015, created on Dec 03, 2025 | 80 pages | MR01 | ||||||||||
Termination of appointment of Ophir Sternberg as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 059143840013, created on Nov 03, 2025 | 80 pages | MR01 | ||||||||||
Registration of charge 059143840014, created on Nov 03, 2025 | 19 pages | MR01 | ||||||||||
Appointment of Mr Nicholas John Pike as a director on Oct 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony Michael Sheriff as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giancarlo Galeone as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Augusto Balestra as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mario Gardini as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 68 pages | AA | ||||||||||
Registration of charge 059143840012, created on Apr 29, 2025 | 21 pages | MR01 | ||||||||||
Registration of charge 059143840011, created on Apr 11, 2025 | 85 pages | MR01 | ||||||||||
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Giancario Galeone on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Antony Michael Sheriff as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ophir Sternberg as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Notification of Sunseeker Investments Ltd as a person with significant control on Nov 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Wang Jianlin as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||||||||||
Registration of charge 059143840010, created on Nov 06, 2024 | 7 pages | MR01 | ||||||||||
Who are the officers of SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWLER, Dean Gary | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | England | British | 305135500001 | |||||
| PIKE, Nicholas John | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | England | British | 342235400001 | |||||
| HENNESS, Peter Anthony | Secretary | House In The Wood Merley Park Road, Ashington BH21 3DE Wimborne Dorset | British | 62530270003 | ||||||
| MCGOWAN, Neil | Secretary | West Quay Road BH15 1HX Poole 27 Dorset | British | 152062830001 | ||||||
| POWELL, Adrian James | Secretary | West Quay Road BH15 1JD Poole Sunseeker House Dorset England | 179496470001 | |||||||
| BALESTRA, Augusto | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | Italy | Italian | 329050490001 | |||||
| BRAITHWAITE, John | Director | 3 Bury Road BH13 7DB Poole Dorset | Uk | British | 10659080004 | |||||
| BRAITHWAITE, Robert | Director | West Quay Road BH15 1HX Poole 27 Dorset | England | British | 10659070003 | |||||
| BRAITHWAITE, Robert | Director | Littledown Avenue BH7 7AU Bournemouth 33 Dorset United Kingdom | England | British | 10659070003 | |||||
| CROWLEY, Peter Magner | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset England | Ireland | Irish | 122150210001 | |||||
| DARLINGTON, John | Director | Redwood Lane Medstead GU34 5PE Alton Meadow View Farm Hants | United Kingdom | British | 63191200003 | |||||
| DING, Benxi | Director | Chaoyang District Beijing Wanda Plaza China | China | Chinese | 188479700001 | |||||
| FRABETTI, Andrea | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | England | Italian | 260161780001 | |||||
| GALEONE, Giancarlo | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | Italy | Italian | 329050470002 | |||||
| GAO, Jack Qunyao | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | China | American | 209780540001 | |||||
| GARDINI, Mario | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | Italy | Italian | 329050480001 | |||||
| HENNESS, Peter Anthony | Director | House In The Wood Merley Park Road, Ashington BH21 3DE Wimborne Dorset | United Kingdom | British | 62530270003 | |||||
| HUGHES, Neil | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset England | Ireland | Irish | 153005690001 | |||||
| JIA, Liang | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset England | China | Chinese | 181384910001 | |||||
| LIU, Chaohui | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset England | China | Chinese | 181385040001 | |||||
| MACKLIN, Jonathan Mark | Director | Beehive Farm Bockhampton BH23 7AF Christchurch Dorset | United Kingdom | British | 115923450001 | |||||
| MARTI, Christian | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | England | German | 253691040001 | |||||
| MCINTYRE, Alexander Stewart | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset England | United Kingdom | British | 62464530005 | |||||
| MOORE, Wayne Kelvin Lawrence | Director | 19 Deredvers Road Lower Parkstone BH14 8TS Poole Dorset | England | British | 115042550001 | |||||
| POPHAM, Philip Colin | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset England | England | British | 284365510001 | |||||
| POULTON, Simon Nicholas | Director | Wilton Road HP9 2BZ Beaconsfield 15 Oakdene Buckinghamshire | United Kingdom | British | 11323860002 | |||||
| SHERIFF, Antony Michael | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | United Kingdom | Italian | 89191970004 | |||||
| SIMONDS, Gavin Napier | Director | West Quay Road BH15 1HX Poole 27 Dorset | England | British | 86147090002 | |||||
| STERNBERG, Ophir | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | United States | American | 327237580001 | |||||
| THAKRAR, Sundip | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset England | England | British | 122976850001 | |||||
| WALTERS, Nigel Ashley | Director | Keyneston Lodge Tarrant Keyneston DT11 9JE Blandford Forum Dorset | United Kingdom | British | 2231730003 | |||||
| WANG, Dazhi | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset | China | Chinese | 239727460002 | |||||
| WANG, Jian | Director | Chaoyang District Beijing Wanda Plaza China | China | Canada | 188479750001 | |||||
| WHEELER, Michael | Director | West Quay Road BH15 1JD Poole Sunseeker House Dorset England | England | British | 194529550001 | |||||
| ZENG, Maojun | Director | Tower B Wanda Plaza, No. 93 Jianguo Road 100000 Chaoyang District 11/F Beijing China | China | Chinese | 273179840001 |
Who are the persons with significant control of SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunseeker Investments Ltd | Nov 01, 2024 | Broadway SW1H 0DB London Suite 1, 7th Floor 50 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wang Jianlin | Jun 06, 2016 | No.93 Jianguo Road Chaoyang District Beijing Tower B, Wanda Plaza China | Yes | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of 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. - license: CC0