SUNTERA HOLDING (UK) LIMITED: Filings
Overview
| Company Name | SUNTERA HOLDING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12959944 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SUNTERA HOLDING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
**Part of the property or undertaking has been released from charge ** 129599440001 | 1 pages | MR05 | ||||||||||
Registered office address changed from Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom to 95 Chancery Lane London WC2A 1DT on Jul 13, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Helen Anne Prince as a director on Jun 02, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Colin Jones as a director on Jun 02, 2026 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
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