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SUN-E HOLIDAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sun-e Holidays Limited. The company was founded 12 years ago and was given the registration number 07852160. The firm's registered office is in READING. You can find them at 61/63 Crockhamwell Road, Woodley, Reading, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SUN-E HOLIDAYS LIMITED
Company Number:07852160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2011
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:61/63 Crockhamwell Road, Woodley, Reading, RG5 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 61-63 Crockhamwell Road, Reading, United Kingdom, RG5 3JP

Director23 December 2013Active
Accounting Worx, 61-63 Crockhamwell Road, Woodley, England, RG5 3JP

Corporate Secretary23 December 2013Active
Accounting Worx, 61-63 Crockhamwell Road, Woodley, United Kingdom, RG5 3JP

Director29 October 2015Active
Accounting, Worx, 7 Headley Road Woodley, Reading, United Kingdom, RG5 4JB

Director12 August 2013Active
305, 3rd Floor, 400 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director18 November 2011Active
61/63, Crockhamwell Road, Woodley, Reading, England, RG5 3JP

Director23 December 2013Active
Accounting, Worx, 7 Headley Road Woodley, Reading, United Kingdom, RG5 4JB

Director17 April 2012Active
Accounting, Worx, 7 Headley Road Woodley, Reading, United Kingdom, RG5 4JB

Director12 August 2013Active
305, 3rd Floor, 400 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director18 November 2011Active

People with Significant Control

Mrs Josie Maguire
Notified on:25 June 2020
Status:Active
Date of birth:May 1952
Nationality:Irish
Address:61/63, Crockhamwell Road, Reading, RG5 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tara Anthony Deery
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:Irish
Address:61/63, Crockhamwell Road, Reading, RG5 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-11-01Dissolution

Dissolution application strike off company.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type dormant.

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2020-07-22Persons with significant control

Cessation of a person with significant control.

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2020-06-29Officers

Termination director company with name termination date.

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2020-06-29Officers

Appoint person director company with name date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-04Officers

Termination secretary company with name termination date.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-02-21Gazette

Gazette filings brought up to date.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-02-06Gazette

Gazette notice compulsory.

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2017-08-22Accounts

Accounts with accounts type dormant.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type dormant.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Officers

Change corporate secretary company with change date.

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2015-10-29Officers

Appoint person director company with name date.

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