SUNNFLAIR HOLDINGS LIMITED

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

This company is commonly known as Sunnflair Holdings Limited. The company was founded 33 years ago and was given the registration number 02655818. The firm's registered office is in BRENTWOOD. You can find them at Coach House Goodwood Avenue, Hutton, Brentwood, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SUNNFLAIR HOLDINGS LIMITED
Company Number	:	02655818
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 1991
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Coach House Goodwood Avenue, Hutton, Brentwood, Essex, CM13 1QD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Coach House, Goodwood Avenue, Hutton, Brentwood, England, CM13 1QD	Secretary	13 June 2007	Active
Coach House, Goodwood Avenue, Hutton, Brentwood, England, CM13 1QD	Director	16 March 1998	Active
Coach House, Goodwood Avenue, Hutton, Brentwood, England, CM13 1QD	Director	06 June 2006	Active
Parklands Manor Thorndon Approach, Herongate, Brentwood, CM13 3PA	Secretary	06 June 2006	Active
Parklands Manor Thorndon Approach, Herongate, Brentwood, CM13 3PA	Secretary	17 December 1991	Active
82 Abenberg Way, Hutton, Brentwood, CM13 2UQ	Secretary	18 November 1991	Active
Cherry Hall, Blacksmiths Lane, Wickham Bishops, Witham, CM8 3NR	Secretary	21 March 2006	Active
Cherry Hall, Blacksmiths Lane, Wickham Bishops, Witham, CM8 3NR	Secretary	21 March 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	21 October 1991	Active
Parklands Manor Thorndon Approach, Brentwood, CM13 3PA	Director	17 December 1991	Active
Oaklands Wellands, Wickham Bishops, Witham, CM8 3NF	Director	18 November 1991	Active
Parklands Manor Thorndon Approach, Herongate, Brentwood, CM13 3PA	Director	16 March 1998	Active
Ardleigh Park, Park Road, Ardleigh, Colchester, CO7 7SP	Director	21 March 2006	Active
Ardleigh Park, Park Road, Ardleigh, Colchester, CO7 7SP	Director	21 March 2006	Active
Cherry Hall, Blacksmiths Lane, Wickham Bishops, Witham, CM8 3NR	Director	21 March 2006	Active
Cherry Hall, Blacksmiths Lane, Wickham Bishops, Witham, CM8 3NR	Director	21 March 2006	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	21 October 1991	Active

People with Significant Control

Mrs Daphne Lawless
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1939
Nationality	:	British
Address	:	Coach House, Goodwood Avenue, Brentwood, CM13 1QD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Rachel Lawless
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British
Country of residence	:	England
Address	:	Coach House, Goodwood Avenue, Brentwood, England, CM13 1QD
Nature of control	:	Significant influence or control

Mr Rodney Oliver Lawless
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1973
Nationality	:	British
Country of residence	:	England
Address	:	Coach House, Goodwood Avenue, Brentwood, England, CM13 1QD
Nature of control	:	Significant influence or control

SUNNFLAIR HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement