SUNNYBANK LIMITED
URBAN HOTEL GRANTHAM, SWINGBRIDGE ROAD, GRANTHAM NG31 7XT- Active
- Private Limited Company
- Company No. 04855270
- Last Updated: 01 Mar 2024
Company Profile
SUNNYBANK LIMITED was incorporated on Monday, August 4, 2003 as a Private Limited Company with registered address in GRANTHAM. SUNNYBANK LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 21 years 1 month and 17 days.
| Name | SUNNYBANK LIMITED |
|---|---|
| Company number | 04855270 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
URBAN HOTEL GRANTHAM SWINGBRIDGE ROAD GRANTHAM NG31 7XT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Gss Holding Group Ltd Regents Park Road, N3 2SZ |
Dates: Thursday, October 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gurmit Kaur Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gurnam Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| SUNNYBANK LIMITED | 04 Aug 2003 |