SUNLEY FAMILY HOLDING LIMITED
Overview
| Company Name | SUNLEY FAMILY HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12521383 |
| 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 SUNLEY FAMILY HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SUNLEY FAMILY HOLDING LIMITED located?
| Registered Office Address | 1 Town Mill Bagshot Road Chobham GU24 8BZ Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNLEY FAMILY HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUNLEY FAMILY HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for SUNLEY FAMILY HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Nov 14, 2023
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 6 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Aug 23, 2023
| 4 pages | SH06 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Confirmation statement made on Nov 03, 2022 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2021 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from 7-8 Stratford Place London W1C 1AY England to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on Sep 15, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 16, 2020
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 16, 2020
| 12 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 16, 2020
| 11 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 16, 2020
| 10 pages | SH01 | ||||||||||
Who are the officers of SUNLEY FAMILY HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUNLEY, James | Director | Bagshot Road Chobham GU24 8BZ Woking 1 Town Mill England | United Kingdom | British | 268205850001 | |||||
| SUNLEY, Lisa | Director | Clapton RG17 9RP Kintbury Clapton Farmhouse Berkshire United Kingdom | United Kingdom | British,Australian | 275575830001 |
Who are the persons with significant control of SUNLEY FAMILY HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lisa Sunley | Oct 15, 2020 | Clapton RG17 9RP Kintbury Clapton Farmhouse Berkshire United Kingdom | Yes |
Nationality: British,Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Sunley | Mar 17, 2020 | 20 Berkeley Square W1J 6LH London 4th Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SUNLEY FAMILY HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2020 | 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