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SUN VALLEY HOLDINGS

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

This company is commonly known as Sun Valley Holdings. The company was founded 49 years ago and was given the registration number 01173324. The firm's registered office is in GATESHEAD. You can find them at Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUN VALLEY HOLDINGS
Company Number:01173324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1974
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL

Secretary05 January 2007Active
Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL

Director31 December 2018Active
Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL

Director09 January 2024Active
Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL

Director23 June 2021Active
Rowantree House 12 West Meadows Road, Cleadon, Sunderland, SR6 7TX

Secretary-Active
1a, Duksway Court, Team Valley, Gateshead, United Kingdom, NE11 0PJ

Director22 October 1992Active
33 Meadow Court, Ponteland, Newcastle Upon Tyne, NE20 9RB

Director21 September 2006Active
Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL

Director30 March 2009Active
1a, Duksway Court, Team Valley, Gateshead, United Kingdom, NE11 0PJ

Director12 February 1993Active
Pentrich House Chesterfield Road, Pentrich, Ripley, DE5 3RC

Director-Active
1a Dukesway Court, Team Valley, Gateshead, NE11 0PJ

Director-Active
1a Dukesway Court, Team Valley, Gateshead, NE11 0PJ

Director-Active
Rowantree House 12 West Meadows Road, Cleadon, Sunderland, SR6 7TX

Director22 October 1992Active

People with Significant Control

Falcombe
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite A, 1st Floor, Block B, 5th Avenue Plaza, Gateshead, England, NE11 0BL
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
2024-01-17Officers

Appoint person director company with name date.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type small.

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2023-10-30Accounts

Change account reference date company current extended.

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2023-01-26Accounts

Accounts with accounts type small.

Download
2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type small.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type small.

Download
2021-09-17Persons with significant control

Change to a person with significant control.

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2021-07-06Officers

Change person director company with change date.

Download
2021-07-06Officers

Appoint person director company with name date.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type small.

Download
2020-10-01Officers

Termination director company with name termination date.

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2020-08-06Address

Change registered office address company with date old address new address.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Officers

Change person director company with change date.

Download
2019-01-17Officers

Termination director company with name termination date.

Download
2019-01-17Officers

Appoint person director company with name date.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type full.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Accounts

Accounts with accounts type full.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download

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