SUNTERA HOLDING (UK) LIMITED
Overview
| Company Name | SUNTERA HOLDING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12959944 |
| 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 SUNTERA HOLDING (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SUNTERA HOLDING (UK) LIMITED located?
| Registered Office Address | Suite 121 Viglen House Alperton Lane, Wembley HA0 1HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNTERA HOLDING (UK) 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 SUNTERA HOLDING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for SUNTERA HOLDING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 30, 2026
| 3 pages | SH01 | ||||||||||||||
Notification of Edward Arthur Woiteshek as a person with significant control on Dec 31, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of Robert O'connor Little as a person with significant control on Dec 31, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of Palatine Gp Iii Llp as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Registration of charge 129599440001, created on May 30, 2025 | 48 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Registered office address changed from Suite 105 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on Jun 30, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Helen Anne Prince as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anne Christine Baggesen as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Palatine Gp Iii Llp as a person with significant control on Oct 19, 2020 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 09, 2020 | 2 pages | PSC09 | ||||||||||||||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SUNTERA HOLDING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRINCE, Helen Anne | Director | Viglen House Alperton Lane, Wembley HA0 1HD London Suite 121 United Kingdom | England | British | 307599120001 | |||||
| REYNOLDS, Mark Christopher | Director | Viglen House Alperton Lane, Wembley HA0 1HD London Suite 121 United Kingdom | Isle Of Man | British | 275522190001 | |||||
| BAGGESEN, Anne Christine | Director | Viglen House Alperton Lane, Wembley HA0 1HD London Suite 105 United Kingdom | Isle Of Man | British | 92001170002 |
Who are the persons with significant control of SUNTERA HOLDING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert O'Connor Little | Dec 31, 2025 | Viglen House Alperton Lane, Wembley HA0 1HD London Suite 121 United Kingdom | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Arthur Woiteshek | Dec 31, 2025 | Viglen House Alperton Lane, Wembley HA0 1HD London Suite 121 United Kingdom | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Palatine Gp Iii Llp | Oct 19, 2020 | 50 Brown Street M2 2JT Manchester Chancery Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SUNTERA HOLDING (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2020 | Oct 19, 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