SUNNING COMMERCE GROUP LTD

9 PANTYGRAIGWEN ROAD, PONTYPRIDD CF37 2RR

Active - Proposal to Strike off
Private Limited Company
Company No. 12647668
Last Updated: 01 Oct 2022

Company profile Ownership Accounts

Company Profile

SUNNING COMMERCE GROUP LTD was incorporated on Friday, June 5, 2020 as a Private Limited Company with registered address in PONTYPRIDD. SUNNING COMMERCE GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 3 months and 14 days.

Name	SUNNING COMMERCE GROUP LTD
Company number	12647668
Company type	Private Limited Company
Incorporation date	05 Jun 2020
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Wholesale of clothing and footwear (46420) Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) Wholesale of china and glassware and cleaning materials (46440) Wholesale of furniture, carpets and lighting equipment (46470)

Address

Registered Address	9 PANTYGRAIGWEN ROAD PONTYPRIDD CF37 2RR
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 Hossein Mohammadrezaei Nationality: Dominican	Dates: Friday, June 5, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	30 June
Next annual accounts due	31 March 2023, (-538 days left)
Latest accounts	30 June 2021
Next confirmation statement due	03 July 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against SUNNING COMMERCE GROUP LTD.

Previous Names

Name	Change Date
SUNNING COMMERCE GROUP LTD	05 Jun 2020