Sungas Holdings Limited. Head office in Malvern. Check Director.

Sungas Holdings Limited, Malvern

Sungas Holdings Limited is a private limited company. Registered at Thermaco Ltd, Sandys Road, Malvern WR14 1JJ, the aforementioned 23 years old enterprise was incorporated on 2000-08-10 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in the enterprise: Heather B. (appointed on 30 November 2023), Christopher N. (appointed on 30 November 2023), James S. (appointed on 30 November 2023).

About
Name: Sungas Holdings Limited
Number: 04051031
Incorporation date: 2000-08-10
End of financial year: 31 March


Address:	Thermaco Ltd Sandys Road Malvern WR14 1JJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Chromate Holdings Limited

30 November 2023

Address	Thermaco Limited Sandys Road, Malvern, Worcestershire, WR14 1JJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	15241278
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan W.

1 September 2019 - 30 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	100,000	100,000	100,000	100,000	-	-	-	-	-	-	-
Shareholder Funds	100,000	100,000	100,000	100,000	100,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000	1,600,000	1,600,000	1,600,000	1,600,000

The deadline for Sungas Holdings Limited confirmation statement filing is 2024-08-24. The most recent confirmation statement was filed on 2023-08-10. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Chromate Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sandys Road, WR14 1JJ Malvern, Worcestershire. Alan W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, December 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2015 filed on: 5th, September 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on September 5, 2015: 100000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2014 filed on: 2nd, September 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on September 2, 2014: 100000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2013 filed on: 20th, August 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2012 filed on: 5th, September 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2011 filed on: 19th, August 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 2nd, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2010 filed on: 16th, August 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to August 13, 2009 - Annual return with full member list filed on: 13th, August 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 20th, January 2009 \| accounts	Free Download (1 page)
363a	Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 18th, July 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 9th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 9th, October 2007 \| accounts	Free Download (6 pages)
363a	Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, August 2006 \| accounts	Free Download (6 pages)
363a	Period up to August 24, 2005 - Annual return with full member list filed on: 24th, August 2005 \| annual return	Free Download (3 pages)
363a	Period up to August 24, 2005 - Annual return with full member list filed on: 24th, August 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 26th, May 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 26th, May 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 1st, November 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 1st, November 2004 \| accounts	Free Download (6 pages)
363s	Period up to August 23, 2004 - Annual return with full member list filed on: 23rd, August 2004 \| annual return	Free Download (8 pages)
363s	Period up to August 23, 2004 - Annual return with full member list filed on: 23rd, August 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 23, 2004 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 29th, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 29th, October 2003 \| accounts	Free Download (5 pages)
363s	Period up to August 28, 2003 - Annual return with full member list filed on: 28th, August 2003 \| annual return	Free Download (8 pages)
363s	Period up to August 28, 2003 - Annual return with full member list filed on: 28th, August 2003 \| annual return	Free Download (8 pages)
363s	Period up to November 21, 2002 - Annual return with full member list filed on: 21st, November 2002 \| annual return	Free Download (8 pages)
363s	Period up to November 21, 2002 - Annual return with full member list filed on: 21st, November 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 20th, September 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 20th, September 2002 \| accounts	Free Download (5 pages)
363s	Period up to August 31, 2001 - Annual return with full member list filed on: 31st, August 2001 \| annual return	Free Download (7 pages)
363s	Period up to August 31, 2001 - Annual return with full member list filed on: 31st, August 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 7th, September 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 7th, September 2000 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, August 2000 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2000 \| incorporation	Free Download (31 pages)

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