SUNDOWNER HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sundowner Holdings Limited. The company was founded 6 years ago and was given the registration number 11883037. The firm's registered office is in LONDON. You can find them at Bright Grahame Murray Emperor's Gate, 114a Cromwell Road, Kensington, London, Greater London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SUNDOWNER HOLDINGS LIMITED |
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| Company Number | : | 11883037 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 March 2019 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Bright Grahame Murray Emperor's Gate, 114a Cromwell Road, Kensington, London, Greater London, United Kingdom, SW7 4AG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Jane Frances Louise Fitzmaurice |
| Notified on | : | 14 March 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bright Grahame Murray, Emperor's Gate, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| George Fitzmaurice |
| Notified on | : | 14 March 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bright Grahame Murray, Emperor's Gate, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Thomas Michael Fitzmaurice |
| Notified on | : | 14 March 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bright Grahame Murray, Emperor's Gate, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Andrew Fitzmaurice |
| Notified on | : | 14 March 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)