Sun European Holdings Limited, London
Sun European Holdings Limited is a private limited company. Once, it was named Newco (Tower 101) Limited (changed on 2004-03-31). Situated at Second Floor, 34 Lime Street, London EC3M 7AT, the aforementioned 20 years old enterprise was incorporated on 2004-03-05 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).2 directors can be found in this company: Rodger K. (appointed on 05 May 2004), Marc L. (appointed on 05 May 2004). As for the secretaries (1 in total), we can name: Antony L. (appointed on 28 August 2009).
| About | |
|---|---|
| Name: Sun European Holdings Limited | |
| Number: 05064740 | |
| Incorporation date: 2004-03-05 | |
| End of financial year: 31 March |
| Address: |
Second Floor 34 Lime Street London EC3M 7AT |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Rodger K.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marc L.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The target date for Sun European Holdings Limited confirmation statement filing is 2024-03-09. The most recent confirmation statement was submitted on 2023-02-24. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Rodger K. that has 1/2 or less of shares, 1/2 or less of voting rights. Marc L. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to March 31, 2023 filed on: 16th, December 2023 | accounts |
Free Download
(25 pages)
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