This company is commonly known as Sunshine Holdings 3 Limited. The company was founded 19 years ago and was given the registration number 05359848. The firm's registered office is in SLOUGH. You can find them at 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SUNSHINE HOLDINGS 3 LIMITED |
|---|---|---|
| Company Number | : | 05359848 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 333, Continental Boulevard, El Segundo, United States, | Secretary | 01 May 2015 | Active |
| 3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Secretary | 01 February 2012 | Active |
| 3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Director | 27 July 2020 | Active |
| 3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Director | 24 January 2018 | Active |
| 3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Director | 07 December 2021 | Active |
| 22 Twisden Road, London, NW5 1DN | Secretary | 01 March 2005 | Active |
| 2 Smith Terrace, London, SW3 4DL | Secretary | 30 June 2008 | Active |
| Maple House, 149 Tottenham Court Road, London, W1T 7NF | Secretary | 31 December 2008 | Active |
| 7030 Orchid Lane, Dallas, United States, | Secretary | 29 July 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 February 2005 | Active |
| Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 01 February 2012 | Active |
| 22 Twisden Road, London, NW5 1DN | Director | 01 March 2005 | Active |
| Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 01 March 2005 | Active |
| Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 01 February 2012 | Active |
| Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 10 September 2010 | Active |
| Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 26 September 2013 | Active |
| Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 25 July 2007 | Active |
| Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 18 July 2005 | Active |
| Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 01 March 2005 | Active |
| Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 11 November 2009 | Active |
| 333, Continental Boulevard, El Segundo, United States, | Director | 12 September 2018 | Active |
| 333, Continental Boulevard, El Segundo, United States, | Director | 01 May 2015 | Active |
| 675, Avenue Of The Americas, 3rd Floor, New York, Usa, | Director | 07 September 2015 | Active |
| 333, Continental Boulevard, El Segundo, United States, | Director | 18 November 2019 | Active |
| Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 18 July 2005 | Active |
| Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 14 December 2016 | Active |
| 636, Girard Avenue, East Aurora, Usa, 14052 | Director | 26 September 2013 | Active |
| Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 09 November 2010 | Active |
| 58 Frognal, London, NW3 6XG | Director | 18 July 2005 | Active |
| Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 12 January 2009 | Active |
| Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 09 March 2012 | Active |
| 3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Director | 07 September 2015 | Active |
| 636, Girard Avenue, East Aurora, Usa, 14052 | Director | 03 February 2014 | Active |
| Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB | Director | 01 February 2012 | Active |
| 11 Courtney Place, Cobham, KT11 2BE | Director | 30 October 2005 | Active |
Table of Contents
Nearby Companies
Copyright © 2025. All rights reserved.