SUN HOLDINGS LIMITED
Overview
| Company Name | SUN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12162465 |
| 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 SUN HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SUN HOLDINGS LIMITED located?
| Registered Office Address | Lynwood House 373-375 Station Road HA1 2AW Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SUN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for SUN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Chuk Ming Tang on Dec 01, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Chuk Ming Tang on Aug 14, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Chuk Ming Tang on Aug 14, 2023 | 2 pages | CH01 | ||||||||||||||
Cessation of Cheerful Holding Limited as a person with significant control on Jun 12, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Chinatown Bakery Limited as a person with significant control on Jun 12, 2023 | 2 pages | PSC02 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Cheerful Holding Limited as a person with significant control on Oct 22, 2019 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Dec 20, 2019 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Dec 20, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Aug 31, 2020 to Jul 31, 2020 | 3 pages | AA01 | ||||||||||||||
Termination of appointment of Graham Michael Cowan as a director on Sep 01, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Sing Young Tang as a director on Oct 23, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Chuk Ming Tang as a director on Oct 23, 2019 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on Oct 30, 2019 | 2 pages | AD01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SUN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANG, Chuk Ming | Director | Maxted Road HP2 7DX Hemel Hempstead 9 Hertfordshire United Kingdom | England | British | Director | 24382160017 | ||||
| TANG, Simon Sing Young | Director | Maxted Road HP2 7DX Hemel Hempstead 9 Hertfordshire United Kingdom | United Kingdom | British | Director | 235467640001 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts England | England | British | Director | 133664840001 |
Who are the persons with significant control of SUN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chinatown Bakery Limited | Jun 12, 2023 | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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| Cheerful Holding Limited | Oct 22, 2019 | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SUN HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2019 | Oct 22, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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