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SUNNY DAY PROPERTY HOLDINGS LIMITED

SUNNY DAY PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUNNY DAY PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06770410
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNNY DAY PROPERTY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SUNNY DAY PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNNY DAY PROPERTY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITEDDec 10, 2008Dec 10, 2008

    What are the latest accounts for SUNNY DAY PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SUNNY DAY PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for SUNNY DAY PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Didier Michel Tandy as a person with significant control on Jul 21, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		19 pagesAA

    Director's details changed for Mr Stephen Paul Mcbride on Jun 23, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		20 pagesAA

    Director's details changed for Mr Stephen Paul Mcbride on Jun 26, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		23 pagesAA

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Didier Michel Tandy on May 20, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		23 pagesAA

    Appointment of Mr Stephen Paul Mcbride as a director on Mar 11, 2016

    		2 pagesAP01

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 6,000
    		SH01
    View All Filings

    Who are the officers of SUNNY DAY PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6133270
    		123430250001
    MCBRIDE, Stephen Paul
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    		EnglandBritishFinance Director56953000008
    TANDY, Didier Michel
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		United KingdomBritishChartered Surveyor152506900001
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number7307485
    		153456850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNNY DAY PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Didier Michel Tandy
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Apr 06, 2016
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0