Sundowner Holdings Limited, London
Sundowner Holdings Limited is a private limited company. Located at 3Rd Floor, 114A Cromwell Road, London SW7 4AG, this 5 years old business was incorporated on 2019-03-14 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the enterprise: Andrew F. (appointed on 14 March 2019), Jane F. (appointed on 14 March 2019).
| About | |
|---|---|
| Name: Sundowner Holdings Limited | |
| Number: 11883037 | |
| Incorporation date: 2019-03-14 | |
| End of financial year: 31 March |
| Address: |
3rd Floor 114a Cromwell Road London SW7 4AG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Andrew F.
14 March 2019
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Jane F.
14 March 2019 - 13 March 2020
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
George F.
14 March 2019 - 26 March 2019
| Nature of control: |
25-50% shares |
Thomas F.
14 March 2019 - 26 March 2019
| Nature of control: |
25-50% shares |
The date for Sundowner Holdings Limited confirmation statement filing is 2024-03-27. The most recent confirmation statement was sent on 2023-03-13. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.
4 persons of significant control are listed in the official register, namely: Andrew F. that owns 1/2 or less of shares, 3/4 to full of voting rights. Jane F. that owns 1/2 or less of shares, 3/4 to full of voting rights. George F. that owns 1/2 or less of shares.
Company filing
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Address
Capital
Confirmation statement
Gazette
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, November 2023 | accounts |
Free Download
(7 pages)
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