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SUN EUROPEAN HOLDINGS LIMITED

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

This company is commonly known as Sun European Holdings Limited. The company was founded 20 years ago and was given the registration number 05064740. The firm's registered office is in LONDON. You can find them at Forum House First Floor, 15-18 Lime Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SUN EUROPEAN HOLDINGS LIMITED
Company Number:05064740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Forum House First Floor, 15-18 Lime Street, London, England, EC3M 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 34 Lime Street, London, England, EC3M 7AT

Secretary28 August 2009Active
Second Floor, 34 Lime Street, London, England, EC3M 7AT

Director05 May 2004Active
Second Floor, 34 Lime Street, London, England, EC3M 7AT

Director05 May 2004Active
34 New End Square, London, NW3 7LS

Secretary01 October 2005Active
36 Britannia Close, London, SW4 7NN

Secretary05 March 2004Active
Flat 3, 10-12 North Mews, London, WC1N 2JN

Director05 March 2004Active

People with Significant Control

Mr Marc Leder
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:American
Country of residence:England
Address:Second Floor, 34 Lime Street, London, England, EC3M 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rodger Russell Krouse
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:American
Country of residence:England
Address:Second Floor, 34 Lime Street, London, England, EC3M 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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