SUNNY HOLDING LIMITED

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

This company is commonly known as Sunny Holding Limited. The company was founded 5 years ago and was given the registration number 12059946. The firm's registered office is in LONDON. You can find them at 345 Upper Richmond Road West, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SUNNY HOLDING LIMITED
Company Number	:	12059946
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 2019
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	345 Upper Richmond Road West, London, United Kingdom, SW14 8QN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
345, Upper Richmond Road West, London, United Kingdom, SW14 8QN	Director	19 June 2019	Active

People with Significant Control

Mr Amir Rehman
Notified on	:	19 June 2019
Status	:	Active
Date of birth	:	February 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	345, Upper Richmond Road West, London, United Kingdom, SW14 8QN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Virender Singh Maan
Notified on	:	19 June 2019
Status	:	Active
Date of birth	:	August 1980
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	345, Upper Richmond Road West, London, United Kingdom, SW14 8QN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-15	Accounts	Accounts with accounts type micro entity.	Download
2023-03-10	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-09	Accounts	Accounts with accounts type micro entity.	Download
2022-02-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-04	Accounts	Accounts with accounts type micro entity.	Download
2021-09-24	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-27	Accounts	Accounts with accounts type micro entity.	Download
2020-02-06	Confirmation statement	Confirmation statement with updates.	Download
2019-06-19	Incorporation	Incorporation company.	Download