SUNCORE UK LTD

UNIT 2 & 3 WHITESIDE BUSINESS PARK STATION ROAD, HOLMES CHAPEL, CREWE  CW4 8AA
  • Active
  • Private Limited Company
  • Company No. 11244515
  • Last Updated: 01 Mar 2024

Company Profile

SUNCORE UK LTD was incorporated on Friday, March 9, 2018 as a Private Limited Company with registered address in CREWE. SUNCORE UK LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 6 months and 14 days.

Name SUNCORE UK LTD
Company number 11244515
Company type Private Limited Company
Incorporation date 09 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2 & 3 WHITESIDE BUSINESS PARK STATION ROAD
HOLMES CHAPEL
CREWE
CW4 8AA
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
Suncore Energy Holdings Limited Road Town Dates: Friday, October 25, 2019 - Friday, October 25, 2019
ownership of shares 75 to 100 percent
Rb Energy Holding Ltd 17 Grosvenor Street, W1K 4QG Dates: Wednesday, January 23, 2019 - Friday, October 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Paolo Castellazzi Nationality: Italian Dates: Tuesday, May 22, 2018 - Wednesday, October 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Mr Stefano Romanin Nationality: Italian Dates: Friday, March 9, 2018 - Tuesday, May 22, 2018
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 April 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SUNCORE UK LTD.

Previous Names

Name Change Date
SUNCORE UK LTD 09 Mar 2018