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SUNSHINE ACQUIRECO LIMITED

SUNSHINE ACQUIRECO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameSUNSHINE ACQUIRECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11785808
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SUNSHINE ACQUIRECO LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is SUNSHINE ACQUIRECO LIMITED located?

    Registered Office Address
    180 The Strand
    WC2R 1EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNSHINE ACQUIRECO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for SUNSHINE ACQUIRECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		40 pagesMA

    Registration of charge 117858080002, created on Jan 29, 2026

    		31 pagesMR01

    Registration of charge 117858080003, created on Jan 29, 2026

    		31 pagesMR01

    Registration of charge 117858080001, created on Jan 29, 2026

    		82 pagesMR01

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Andrew Ronald Carnie on Apr 05, 2023

    		2 pagesCH01

    Termination of appointment of Thomas Glassbrooke Allen as a director on Aug 22, 2025

    		1 pagesTM01

    Appointment of Mr Neil Hamilton Thomson as a director on Aug 22, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Appointment of Thomas Glassbrooke Allen as a director on Nov 27, 2023

    		2 pagesAP01

    Termination of appointment of Nicholas Keith Arthur Jones as a director on Nov 27, 2023

    		1 pagesTM01

    Full accounts made up to Jan 01, 2023

    		21 pagesAA

    Full accounts made up to Jan 02, 2022

    		21 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Jan 03, 2021

    		21 pagesAA

    Statement of capital following an allotment of shares on May 18, 2021

    • Capital: GBP 572,411
    		3 pagesSH01

    Full accounts made up to Dec 29, 2019

    		17 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Appointment of Andrew Ronald Carnie as a director on Nov 09, 2020

    		2 pagesAP01

    Termination of appointment of Peter Jonathan Mcphee as a director on Nov 09, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 23, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SUNSHINE ACQUIRECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNIE, Andrew Ronald
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		United KingdomBritish276423040008
    THOMSON, Neil Hamilton
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		United KingdomBritish339513050001
    ALLEN, Thomas Glassbrooke
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		United StatesAmerican316435420001
    JONES, Nicholas Keith Arthur
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		United KingdomBritish37430910013
    MCPHEE, Peter Jonathan
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		United KingdomAmerican222810960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNSHINE ACQUIRECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Jan 24, 2019
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03288116
    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

    What are the latest statements on persons with significant control for SUNSHINE ACQUIRECO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 24, 2019Jan 24, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does SUNSHINE ACQUIRECO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 29, 2026
    Delivered On Feb 02, 2026
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Feb 02, 2026Registration of a charge (MR01)
    A registered charge
    Created On Jan 29, 2026
    Delivered On Feb 02, 2026
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Feb 02, 2026Registration of a charge (MR01)
    A registered charge
    Created On Jan 29, 2026
    Delivered On Jan 29, 2026
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Jan 29, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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