SUNRISE GROUP HOLDINGS LIMITED

Overview

Company Name	SUNRISE GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07633745
Jurisdiction	England/Wales
Date of Creation	May 13, 2011

Summary

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

What is the purpose of SUNRISE GROUP HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SUNRISE GROUP HOLDINGS LIMITED located?

Registered Office Address	Commodity Quay St Katharine Docks E1W 1AZ London England
Undeliverable Registered Office Address	No

What were the previous names of SUNRISE GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CBE FUTURES LIMITED	Jun 09, 2011	Jun 09, 2011
CRB FUTURES LIMITED	May 13, 2011	May 13, 2011

What are the latest accounts for SUNRISE GROUP HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for SUNRISE GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for SUNRISE GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Appointment of Mr Vincent Deluca as a director on Dec 18, 2024	2 pages	AP01

Sep 06, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jun 17, 2024	Termination of appointment of Simon Crawley-Trice as a director on Jun 11, 2024	1 pages	TM01

Jun 13, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Sep 26, 2023	Termination of appointment of Matthew Redding as a secretary on Sep 13, 2023	1 pages	TM02

Jun 14, 2023	Confirmation statement made on Jun 06, 2023 with updates	3 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Termination of appointment of Stylianos Karaolis as a director on May 11, 2022	1 pages	TM01

Jun 07, 2022	Appointment of Mr David Colin Manuel as a director on May 11, 2022	2 pages	AP01

Dec 24, 2021	Termination of appointment of Steven Keith Mitchell as a director on Dec 23, 2021	1 pages	TM01

Dec 24, 2021	Appointment of Mr Stylianos Karaolis as a director on Dec 15, 2021	2 pages	AP01

Nov 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

May 26, 2021	Termination of appointment of David Michael Howson as a director on May 12, 2021	1 pages	TM01

May 26, 2021	Appointment of Mr Simon Crawley-Trice as a director on May 12, 2021	2 pages	AP01

Jan 07, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	7 pages	AA

Jan 07, 2021	legacy	59 pages	PARENT_ACC

Jan 07, 2021	legacy	2 pages	AGREEMENT2

Jan 07, 2021	legacy	3 pages	GUARANTEE2

Jun 16, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Appointment of Matthew Redding as a secretary on Oct 28, 2019	3 pages	AP03

Sep 05, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2019	8 pages	AA

View All Filings

Who are the officers of SUNRISE GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DELUCA, Vincent St Katharine Docks E1W 1AZ London Commodity Quay England	Dec 18, 2024		Director	St Katharine Docks E1W 1AZ London Commodity Quay England	United States	American	1964-3	Ceo	330758300001
MANUEL, David Colin St Katharine Docks E1W 1AZ London Commodity Quay England	May 11, 2022		Director	St Katharine Docks E1W 1AZ London Commodity Quay England	England	British	1969-10	Cfo	78406280002
BOOTH, Andrew Arnold St Katharine Docks E1W 1AZ London Commodity Quay England	Sep 29, 2015	Jun 30, 2016	Secretary	St Katharine Docks E1W 1AZ London Commodity Quay England					201985230001
REDDING, Matthew St, Katharine Docks E1W 1AZ London Commodity Quay London United Kingdom	Oct 28, 2019	Sep 13, 2023	Secretary	St, Katharine Docks E1W 1AZ London Commodity Quay London United Kingdom					264429400001
CHAPMAN, Kirsty St Katharine Docks E1W 1AZ London Commodity Quay England	Sep 08, 2017	Mar 06, 2018	Director	St Katharine Docks E1W 1AZ London Commodity Quay England	England	British	1977-9	Chartered Accountant	237752510001
CRAWLEY-TRICE, Simon St Katharine Docks E1W 1AZ London Commodity Quay England	May 12, 2021	Jun 11, 2024	Director	St Katharine Docks E1W 1AZ London Commodity Quay England	United Kingdom	British	1972-3	Ceo	283625300001
EVANS, Isabel School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom	May 13, 2011	Aug 01, 2016	Director	School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom	England	British	1976-5	Director	165400300001
EVANS, James Joseph School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom	May 13, 2011	Aug 01, 2016	Director	School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom	England	British	1980-6	Director	140041490001
HOWE, Adrian Trevor St Katharine Docks E1W 1AZ London Commodity Quay England	Sep 29, 2015	Oct 07, 2016	Director	St Katharine Docks E1W 1AZ London Commodity Quay England	England	British	1961-8	Director	130448940002
HOWSON, David Michael St Katharine Docks E1W 1AZ London Commodity Quay England	Feb 01, 2017	May 12, 2021	Director	St Katharine Docks E1W 1AZ London Commodity Quay England	England	British	1970-11	Director	224111570002
ING, Michael Andrew St Katharine Docks E1W 1AZ London Commodity Quay England	Oct 07, 2016	Sep 08, 2017	Director	St Katharine Docks E1W 1AZ London Commodity Quay England	United Kingdom	British	1966-1	Director	199320020001
JONES, Christopher Shcool Lane MK18 1HD Buckingham Chandos House Buckinghamshire England	May 13, 2012	May 14, 2012	Director	Shcool Lane MK18 1HD Buckingham Chandos House Buckinghamshire England	England	British	1957-12	Director	170342140001
KARAOLIS, Stylianos St Katharine Docks E1W 1AZ London Commodity Quay England	Dec 15, 2021	May 11, 2022	Director	St Katharine Docks E1W 1AZ London Commodity Quay England	United Kingdom	British	1979-6	Finance Director	290867510001
MILLS, Alastair Richard St Katharine Docks E1W 1AZ London Commodity Quay England	Sep 29, 2015	Jan 31, 2017	Director	St Katharine Docks E1W 1AZ London Commodity Quay England	England	British	1972-11	Director	108612460004
MITCHELL, Steven Keith St Katharine Docks E1W 1AZ London Commodity Quay England	Mar 06, 2018	Dec 23, 2021	Director	St Katharine Docks E1W 1AZ London Commodity Quay England	United Kingdom	British	1976-3	Director	166684410001
SHANMUGANATHAN, Jonathan St Katharine Docks E1W 1AZ London Commodity Quay England	Sep 29, 2015	Mar 06, 2018	Director	St Katharine Docks E1W 1AZ London Commodity Quay England	England	British	1972-5	Director	118321380001
SMITH, Ronald Watson St Katharine Docks E1W 1AZ London Commodity Quay England	Sep 29, 2015	Apr 30, 2017	Director	St Katharine Docks E1W 1AZ London Commodity Quay England	England	British	1964-8	Director	62182300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNRISE GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Six Degrees Investments Limited

Apr 06, 2016

St Katharine Docks

E1W 1AZ London

Commodity Quay

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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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