This company is commonly known as Sunseeker International (holdings) Limited. The company was founded 17 years ago and was given the registration number 05914384. The firm's registered office is in POOLE. You can find them at Sunseeker House, West Quay Road, Poole, Dorset. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05914384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sunseeker House, West Quay Road, Poole, England, BH15 1JD | Secretary | 28 June 2013 | Active |
| Sunseeker House, West Quay Road, Poole, BH15 1JD | Director | 04 July 2019 | Active |
| Sunseeker House, West Quay Road, Poole, BH15 1JD | Director | 31 October 2017 | Active |
| Sunseeker House, West Quay Road, Poole, England, BH15 1JD | Director | 28 December 2014 | Active |
| Sunseeker House, West Quay Road, Poole, BH15 1JD | Director | 16 September 2022 | Active |
| House In The Wood, Merley Park Road, Ashington, Wimborne, BH21 3DE | Secretary | 23 August 2006 | Active |
| 27, West Quay Road, Poole, BH15 1HX | Secretary | 28 May 2010 | Active |
| 3 Bury Road, Poole, BH13 7DB | Director | 20 September 2006 | Active |
| 27, West Quay Road, Poole, BH15 1HX | Director | 28 May 2010 | Active |
| 33, Littledown Avenue, Bournemouth, United Kingdom, BH7 7AU | Director | 23 August 2006 | Active |
| Sunseeker House, West Quay Road, Poole, England, BH15 1JD | Director | 28 May 2010 | Active |
| Meadow View Farm, Redwood Lane, Medstead, Alton, GU34 5PE | Director | 15 December 2009 | Active |
| Wanda Plaza, Chaoyang District, Beijing, China, | Director | 30 May 2014 | Active |
| Sunseeker House, West Quay Road, Poole, BH15 1JD | Director | 05 July 2016 | Active |
| House In The Wood, Merley Park Road, Ashington, Wimborne, BH21 3DE | Director | 23 August 2006 | Active |
| Sunseeker House, West Quay Road, Poole, England, BH15 1JD | Director | 28 May 2010 | Active |
| Sunseeker House, West Quay Road, Poole, England, BH15 1JD | Director | 27 August 2013 | Active |
| Sunseeker House, West Quay Road, Poole, England, BH15 1JD | Director | 27 August 2013 | Active |
| Beehive Farm, Bockhampton, Christchurch, BH23 7AF | Director | 20 September 2006 | Active |
| Sunseeker House, West Quay Road, Poole, BH15 1JD | Director | 07 November 2018 | Active |
| Sunseeker House, West Quay Road, Poole, England, BH15 1JD | Director | 14 December 2009 | Active |
| 19 Deredvers Road, Lower Parkstone, Poole, BH14 8TS | Director | 23 August 2006 | Active |
| Sunseeker House, West Quay Road, Poole, England, BH15 1JD | Director | 08 January 2015 | Active |
| 15 Oakdene, Wilton Road, Beaconsfield, HP9 2BZ | Director | 23 February 2010 | Active |
| 27, West Quay Road, Poole, BH15 1HX | Director | 20 April 2010 | Active |
| Sunseeker House, West Quay Road, Poole, England, BH15 1JD | Director | 25 October 2011 | Active |
| Keyneston Lodge, Tarrant Keyneston, Blandford Forum, DT11 9JE | Director | 06 March 2007 | Active |
| Wanda Plaza, Chaoyang District, Beijing, China, | Director | 30 May 2014 | Active |
| 11/F, Tower B, Wanda Plaza, No. 93 Jianguo Road, Chaoyang District, China, 100000 | Director | 16 July 2020 | Active |
| Sunseeker House, West Quay Road, Poole, BH15 1JD | Director | 05 July 2016 | Active |
| Sunseeker House, West Quay Road, Poole, BH15 1JD | Director | 31 October 2017 | Active |
| Sunseeker House, West Quay Road, Poole, England, BH15 1JD | Director | 27 August 2013 | Active |
| Wang Jianlin | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | Tower B, Wanda Plaza, No.93 Jianguo Road, Beijing, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Capital | Capital allotment shares. | Download |
| 2024-01-29 | Incorporation | Memorandum articles. | Download |
| 2024-01-24 | Resolution | Resolution. | Download |
| 2023-08-23 | Officers | Change person director company with change date. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Officers | Change person director company with change date. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Officers | Termination director company with name termination date. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-05-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-27 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Address | Change sail address company with old address new address. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.