SUNNFLAIR HOLDINGS LIMITED
COACH HOUSE GOODWOOD AVENUE, HUTTON, BRENTWOOD CM13 1QD- Active
- Private Limited Company
- Company No. 02655818
- Last Updated: 01 Mar 2024
Company Profile
SUNNFLAIR HOLDINGS LIMITED was incorporated on Monday, October 21, 1991 as a Private Limited Company with registered address in BRENTWOOD. SUNNFLAIR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 33 years and 2 days.
| Name | SUNNFLAIR HOLDINGS LIMITED |
|---|---|
| Company number | 02655818 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COACH HOUSE GOODWOOD AVENUE HUTTON BRENTWOOD CM13 1QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Daphne Lawless Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Rachel Lawless Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Rodney Oliver Lawless Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-115 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SUNNFLAIR HOLDINGS LIMITED | 21 Oct 1991 |