SUNLEY FAMILY HOLDING LIMITED

SUNLEY FAMILY HOLDING LIMITED

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

    Company NameSUNLEY FAMILY HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12521383
    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 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 AddressNo

    What are the latest accounts for SUNLEY FAMILY HOLDING 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 SUNLEY FAMILY HOLDING LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for SUNLEY FAMILY HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 09, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Cancellation of shares. Statement of capital on Nov 14, 2023

    • Capital: GBP 5,506.4
    6 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Confirmation statement made on Jan 09, 2024 with updates

    5 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 02, 2024Clarification HMRC confirmation that appropriate duty has been paid on this transaction

    Confirmation statement made on Nov 03, 2023 with updates

    6 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Aug 23, 2023

    • Capital: GBP 6,376.80
    4 pagesSH06

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

    8 pagesAA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMA

    Confirmation statement made on Nov 03, 2022 with updates

    7 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Nov 05, 2021 with updates

    7 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Oct 16, 2020

    • Capital: GBP 5,506.40
    5 pagesSH01

    Statement of capital following an allotment of shares on Oct 16, 2020

    • Capital: GBP 34,041.0
    12 pagesSH01

    Statement of capital following an allotment of shares on Oct 16, 2020

    • Capital: GBP 11,057.0
    11 pagesSH01

    Statement of capital following an allotment of shares on Oct 16, 2020

    • Capital: GBP 9,434.50
    10 pagesSH01

    Who are the officers of SUNLEY FAMILY HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNLEY, James
    Bagshot Road
    Chobham
    GU24 8BZ Woking
    1 Town Mill
    England
    Director
    Bagshot Road
    Chobham
    GU24 8BZ Woking
    1 Town Mill
    England
    United KingdomBritish268205850001
    SUNLEY, Lisa
    Clapton
    RG17 9RP Kintbury
    Clapton Farmhouse
    Berkshire
    United Kingdom
    Director
    Clapton
    RG17 9RP Kintbury
    Clapton Farmhouse
    Berkshire
    United Kingdom
    United KingdomBritish,Australian275575830001

    Who are the persons with significant control of SUNLEY FAMILY HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lisa Sunley
    Clapton
    RG17 9RP Kintbury
    Clapton Farmhouse
    Berkshire
    United Kingdom
    Oct 15, 2020
    Clapton
    RG17 9RP Kintbury
    Clapton Farmhouse
    Berkshire
    United Kingdom
    Yes
    Nationality: British,Australian
    Country of Residence: United Kingdom
    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.
    Mr James Sunley
    20 Berkeley Square
    W1J 6LH London
    4th Floor
    United Kingdom
    Mar 17, 2020
    20 Berkeley Square
    W1J 6LH London
    4th Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for SUNLEY FAMILY HOLDING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 16, 2020The 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