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 |
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| Company Number | : | 12521383 |
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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 | : | 17 March 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 7-8 Stratford Place, London, England, W1C 1AY |
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| Country Origin | : | ENGLAND |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Town Mill, Bagshot Road, Chobham, Woking, England, GU24 8BZ | Director | 17 March 2020 | Active |
| Clapton Farmhouse, Clapton, Kintbury, United Kingdom, RG17 9RP | Director | 15 October 2020 | Active |
People with Significant Control
| Lisa Sunley |
| Notified on | : | 15 October 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | British,Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | Clapton Farmhouse, Clapton, Kintbury, United Kingdom, RG17 9RP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr James Sunley |
| Notified on | : | 17 March 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor, 20 Berkeley Square, London, United Kingdom, W1J 6LH |
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| Nature of control | : | - Ownership of shares 75 to 100 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 (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 (3 months remaining)