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SUNSHINE PROJECTS UK HOLDCO LIMITED

SUNSHINE PROJECTS UK HOLDCO LIMITED

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

    • Overview

    Company NameSUNSHINE PROJECTS UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15328936
    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 SUNSHINE PROJECTS UK HOLDCO LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is SUNSHINE PROJECTS UK HOLDCO LIMITED located?

    Registered Office Address
    180 The Strand
    WC2R 1EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNSHINE PROJECTS UK HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 05, 2025

    What is the status of the latest confirmation statement for SUNSHINE PROJECTS UK HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for SUNSHINE PROJECTS UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Thomas Glassbrooke Allen as a director on Aug 22, 2025

    		1 pagesTM01

    Appointment of Mr Neil Hamilton Thomson as a director on Aug 22, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 04, 2024 with updates

    		5 pagesCS01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2023

    Statement of capital on Dec 05, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUNSHINE PROJECTS UK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNIE, Andrew Ronald
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		United KingdomBritishNone276423040001
    THOMSON, Neil Hamilton
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		United KingdomBritishCfo339513050001
    ALLEN, Thomas Glassbrooke
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		United StatesAmericanChief Financial Officer316435420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNSHINE PROJECTS UK HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Dec 05, 2023
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11785808
    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.
    View Detailed Information on Persons with Significant Control

    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