SUNRISE MAYFAIR PLC
34-40 BRUNEL ROAD, ACTON, LONDON W3 7XR- Active
- Public Limited Company
- Company No. 13631248
- Last Updated: 01 Mar 2024
Company Profile
SUNRISE MAYFAIR PLC was incorporated on Monday, September 20, 2021 as a Public Limited Company with registered address in LONDON. SUNRISE MAYFAIR PLC has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Public Limited Company has been operating for 3 years 1 month and 18 days.
| Name | SUNRISE MAYFAIR PLC |
|---|---|
| Company number | 13631248 |
| Company type | Public Limited Company |
| Incorporation date | 20 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34-40 BRUNEL ROAD ACTON LONDON W3 7XR |
|---|---|
| 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 |
|---|---|
| Mayfair Equity Partners Nominees Limited Hanover Street, W1S 1YQ |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pamela Pickering Nationality: British |
Dates: Monday, September 20, 2021 - Wednesday, September 22, 2021
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 | 30 November |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 27 November 2022 |
| Next confirmation statement due | 18 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNRISE MAYFAIR PLC.
Previous Names
| Name | Change Date |
|---|---|
| SUNRISE MAYFAIR PLC | 20 Sep 2021 |
| SNOWFOX GROUP PLC | 26 Sep 2023 |