SUNLEY FAMILY HOLDING LIMITED
1 TOWN MILL BAGSHOT ROAD, CHOBHAM, WOKING GU24 8BZ- Active
- Private Limited Company
- Company No. 12521383
- Last Updated: 01 Mar 2024
Company Profile
SUNLEY FAMILY HOLDING LIMITED was incorporated on Tuesday, March 17, 2020 as a Private Limited Company with registered address in WOKING. SUNLEY FAMILY HOLDING LIMITED 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 4 years 7 months and 28 days.
| Name | SUNLEY FAMILY HOLDING LIMITED |
|---|---|
| Company number | 12521383 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TOWN MILL BAGSHOT ROAD CHOBHAM WOKING GU24 8BZ |
|---|---|
| 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 |
|---|---|
| Lisa Sunley Nationality: British,Australian |
Dates: Thursday, October 15, 2020 - Friday, October 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Sunley Nationality: British |
Dates: Tuesday, March 17, 2020 - Friday, October 16, 2020
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, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNLEY FAMILY HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUNLEY FAMILY HOLDING LIMITED | 17 Mar 2020 |