SUNBURY HOLDINGS LIMITED

C/O MAZARS LLP FIRST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM  B3 3AX
  • Liquidation
  • Private Limited Company
  • Company No. 10384804
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

SUNBURY HOLDINGS LIMITED was incorporated on Tuesday, September 20, 2016 as a Private Limited Company with registered address in BIRMINGHAM. SUNBURY HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 4 days.

Name SUNBURY HOLDINGS LIMITED
Company number 10384804
Company type Private Limited Company
Incorporation date 20 Sep 2016
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O MAZARS LLP FIRST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
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
Hamilton Thorne Holdings Uk Limited Fleet Place, EC4M 7WS Dates: Tuesday, August 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Victor Geoffrey Planer Nationality: British Dates: Tuesday, September 20, 2016 - Tuesday, August 13, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 31 December 2020, (-1516 days left)
Latest accounts 31 May 2019
Next confirmation statement due 18 October 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SUNBURY HOLDINGS LIMITED.

Previous Names

Name Change Date
SUNBURY HOLDINGS LIMITED 20 Sep 2016