SUNSHINE HOLDINGS 2 LIMITED
3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH SL1 1FQ- Active
- Private Limited Company
- Company No. 05359842
- Last Updated: 01 Mar 2024
Company Profile
SUNSHINE HOLDINGS 2 LIMITED was incorporated on Thursday, February 10, 2005 as a Private Limited Company with registered address in SLOUGH. SUNSHINE HOLDINGS 2 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years and 13 days.
| Name | SUNSHINE HOLDINGS 2 LIMITED |
|---|---|
| Company number | 05359842 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH SL1 1FQ |
|---|---|
| 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 |
|---|---|
| Sunshine Holdings 3 Limited The Porter Building, 1 Brunel Way, SL1 1FQ |
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against SUNSHINE HOLDINGS 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUNSHINE HOLDINGS 2 LIMITED | 10 Feb 2005 |
| CAFECLOCK LIMITED | 09 Mar 2005 |
| HELIUM HOLDINGS 2 LIMITED | 11 Mar 2005 |