UKBizDB.co.uk

SUNWORLD DYNASTY EUROPE HOLDINGS LIMITED

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

This company is commonly known as Sunworld Dynasty Europe Holdings Limited. The company was founded 4 years ago and was given the registration number 13002935. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SUNWORLD DYNASTY EUROPE HOLDINGS LIMITED
Company Number:13002935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2020
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Reuben Kuan-Chun Chen
Notified on:26 February 2021
Status:Active
Date of birth:June 1978
Nationality:American
Country of residence:United Kingdom
Address:2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eric Kuan-Jai Chen
Notified on:26 February 2021
Status:Active
Date of birth:October 1982
Nationality:American
Country of residence:United Kingdom
Address:2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sunny Chun-Hwa Chen Beutler
Notified on:26 February 2021
Status:Active
Date of birth:May 1980
Nationality:American
Country of residence:United Kingdom
Address:2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tei Fu Chen
Notified on:06 November 2020
Status:Active
Date of birth:April 1948
Nationality:American
Country of residence:United Kingdom
Address:Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Oi-Lin Chen
Notified on:06 November 2020
Status:Active
Date of birth:October 1950
Nationality:American
Country of residence:United Kingdom
Address:Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.