SUNRISE GPK LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP HA4 7AE- Active
- Private Limited Company
- Company No. 11874757
- Last Updated: 01 Mar 2024
Company Profile
SUNRISE GPK LTD was incorporated on Monday, March 11, 2019 as a Private Limited Company with registered address in RUISLIP. SUNRISE GPK LTD 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 5 years 6 months and 12 days.
| Name | SUNRISE GPK LTD |
|---|---|
| Company number | 11874757 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Giogio Ferrari Nationality: Italian |
Dates: Wednesday, December 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Laguna Beach Llc Coastal Highway, Lewes, 19958 |
Dates: Sunday, August 21, 2022 - Wednesday, December 28, 2022
ownership of shares 75 to 100 percent
|
| Mr Salvatore Iapichino Nationality: Italian |
Dates: Monday, March 11, 2019 - Wednesday, August 17, 2022
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 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNRISE GPK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUNRISE GPK LTD | 11 Mar 2019 |
| YES BUSINESS LTD | 29 Dec 2022 |