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SUNRISE NEDERLAND HOLDING LTD

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

This company is commonly known as Sunrise Nederland Holding Ltd. The company was founded 12 years ago and was given the registration number 07797476. The firm's registered office is in FELTHAM. You can find them at 262 Bedfont Lane, , Feltham, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUNRISE NEDERLAND HOLDING LTD
Company Number:07797476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2011
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:262 Bedfont Lane, Feltham, Middlesex, United Kingdom, TW14 9NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ

Director23 March 2021Active
Van Der Duijn Van Maasdamweg 530, Rotterdam, Netherlands, 3045 PE

Director05 October 2011Active

People with Significant Control

Mr. Nopparat Romket
Notified on:20 July 2020
Status:Active
Date of birth:July 2000
Nationality:Thai
Country of residence:United Kingdom
Address:Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fred Klunne
Notified on:06 April 2020
Status:Active
Date of birth:November 1964
Nationality:Dutch
Country of residence:United Kingdom
Address:Top Floor Flat (Room No. 3), 9 Hildreth Street, London, United Kingdom, SW12 9RQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type dormant.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-11-02Address

Change registered office address company with date old address new address.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type dormant.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Termination director company with name termination date.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-11-13Address

Change registered office address company with date old address new address.

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2020-05-26Accounts

Change account reference date company previous extended.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-04-22Address

Change registered office address company with date old address new address.

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2020-04-22Accounts

Accounts with accounts type dormant.

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2020-04-22Accounts

Accounts with accounts type dormant.

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2020-04-22Accounts

Accounts with accounts type total exemption small.

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2020-04-22Accounts

Accounts with accounts type total exemption small.

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2020-04-22Accounts

Accounts with accounts type total exemption small.

Download
2020-04-22Accounts

Accounts with accounts type total exemption small.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

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