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Sunley Family Holding Limited, W1C 1AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUNLEY FAMILY HOLDING LIMITED

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

This company is commonly known as Sunley Family Holding Limited. The company was founded 4 years ago and was given the registration number 12521383. The firm's registered office is in LONDON. You can find them at 7-8 Stratford Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SUNLEY FAMILY HOLDING LIMITED
Company Number:12521383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7-8 Stratford Place, London, England, W1C 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Town Mill, Bagshot Road, Chobham, Woking, England, GU24 8BZ

Director17 March 2020Active
Clapton Farmhouse, Clapton, Kintbury, United Kingdom, RG17 9RP

Director15 October 2020Active

People with Significant Control

Lisa Sunley
Notified on:15 October 2020
Status:Active
Date of birth:October 1973
Nationality:British,Australian
Country of residence:United Kingdom
Address:Clapton Farmhouse, Clapton, Kintbury, United Kingdom, RG17 9RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Sunley
Notified on:17 March 2020
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 20 Berkeley Square, London, United Kingdom, W1J 6LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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