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SUNNINGDALE BROADBAND LIMITED

SUNNINGDALE BROADBAND LIMITED

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

    • Overview

    Company NameSUNNINGDALE BROADBAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15691520
    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 SUNNINGDALE BROADBAND LIMITED?

    • Wired telecommunications activities (61100) / Information and communication
    • Wireless telecommunications activities (61200) / Information and communication
    • Other telecommunications activities (61900) / Information and communication

    Where is SUNNINGDALE BROADBAND LIMITED located?

    Registered Office Address
    68 Sunningdale Close Burtonwood
    WA5 4NS Warrington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNNINGDALE BROADBAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 02, 2025

    What is the status of the latest confirmation statement for SUNNINGDALE BROADBAND LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for SUNNINGDALE BROADBAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 09, 2024 with updates

    		4 pagesCS01

    Notification of Sunningdale Telecommunications Group Limited as a person with significant control on Jul 03, 2024

    		2 pagesPSC02

    Cessation of Gary Anthony Holden as a person with significant control on Jul 03, 2024

    		1 pagesPSC07

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 29, 2024

    Statement of capital on Apr 29, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SUNNINGDALE BROADBAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Michael Andrew
    Blackburn Road, Simonstone
    BB12 7TY Burnley
    Time Technology Park
    Lancashire
    		Director
    Blackburn Road, Simonstone
    BB12 7TY Burnley
    Time Technology Park
    Lancashire
    		EnglandBritishDirector102502570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNNINGDALE BROADBAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sunningdale Close
    Burtonwood
    WA5 4NS Warrington
    68 Sunningdale Close
    England
    		Jul 03, 2024
    Sunningdale Close
    Burtonwood
    WA5 4NS Warrington
    68 Sunningdale Close
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number15751787
    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 Gary Anthony Holden
    Blackburn Road, Simonstone
    BB12 7TY Burnley
    Time Technology Park
    Lancashire
    		Apr 29, 2024
    Blackburn Road, Simonstone
    BB12 7TY Burnley
    Time Technology Park
    Lancashire
    		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.
    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