Sunley Family Holding Limited. Head office in Woking. Check Director.

Sunley Family Holding Limited, Woking

Sunley Family Holding Limited is a private limited company. Located at 1 Town Mill Bagshot Road, Chobham, Woking GU24 8BZ, this 4 years old firm was incorporated on 2020-03-17 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the business: Lisa S. (appointed on 15 October 2020), James S. (appointed on 17 March 2020).

About
Name: Sunley Family Holding Limited
Number: 12521383
Incorporation date: 2020-03-17
End of financial year: 31 December


Address:	1 Town Mill Bagshot Road Chobham Woking GU24 8BZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Lisa S.

15 October 2020 - 16 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James S.

17 March 2020 - 16 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Sunley Family Holding Limited confirmation statement filing is 2023-11-17. The latest one was sent on 2022-11-03. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Lisa S. who owns over 3/4 of shares, 3/4 to full of voting rights. James S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH03	Own shares purchase filed on: 2nd, January 2024 \| capital	Free Download (4 pages)

Type		Free download
SH03	Own shares purchase filed on: 2nd, January 2024 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Friday 3rd November 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (6 pages)
SH03	Own shares purchase filed on: 2nd, October 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 18th, September 2023 \| resolution	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 23rd August 20236376.80 GBP filed on: 18th, September 2023 \| capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, July 2023 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, April 2023 \| resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 19th, April 2023 \| incorporation	Free Download (17 pages)
CS01	Confirmation statement with updates Thursday 3rd November 2022 filed on: 11th, November 2022 \| confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Friday 5th November 2021 filed on: 5th, November 2021 \| confirmation statement	Free Download (7 pages)
AD01	Registered office address changed from 7-8 Stratford Place London W1C 1AY England to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on Wednesday 15th September 2021 filed on: 15th, September 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 2nd, August 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 16th March 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (7 pages)
SH01	34041.00 GBP is the capital in company's statement on Friday 16th October 2020 filed on: 16th, December 2020 \| capital	Free Download (12 pages)
SH01	9434.50 GBP is the capital in company's statement on Friday 16th October 2020 filed on: 16th, December 2020 \| capital	Free Download (10 pages)
SH01	11057.00 GBP is the capital in company's statement on Friday 16th October 2020 filed on: 16th, December 2020 \| capital	Free Download (11 pages)
SH01	8210.50 GBP is the capital in company's statement on Friday 16th October 2020 filed on: 16th, December 2020 \| capital	Free Download (9 pages)
SH01	5506.40 GBP is the capital in company's statement on Friday 16th October 2020 filed on: 16th, December 2020 \| capital	Free Download (5 pages)
CH01	On Tuesday 1st December 2020 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
SH01	7196.50 GBP is the capital in company's statement on Friday 16th October 2020 filed on: 3rd, December 2020 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, December 2020 \| resolution	Free Download (1 page)
SH01	6376.80 GBP is the capital in company's statement on Friday 16th October 2020 filed on: 3rd, December 2020 \| capital	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 3rd, December 2020 \| incorporation	Free Download (17 pages)
AD01	Registered office address changed from 4th Floor 20 Berkeley Square London W1J 6LH United Kingdom to 7-8 Stratford Place London W1C 1AY on Thursday 26th November 2020 filed on: 26th, November 2020 \| address	Free Download (1 page)
SH20	Statement by Directors filed on: 20th, November 2020 \| capital	Free Download (1 page)
SH19	29360.80 GBP is the capital in company's statement on Friday 20th November 2020 filed on: 20th, November 2020 \| capital	Free Download (7 pages)
CAP-SS	Solvency Statement dated 21/10/20 filed on: 20th, November 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, November 2020 \| resolution	Free Download (1 page)
PSC07	Cessation of a person with significant control Friday 16th October 2020 filed on: 6th, November 2020 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 6th, November 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 16th October 2020 filed on: 5th, November 2020 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 29th, October 2020 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/10/20 filed on: 29th, October 2020 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 29th, October 2020 \| capital	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 26th, October 2020 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, October 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 26th, October 2020 \| resolution	Free Download (1 page)
PSC01	Notification of a person with significant control Thursday 15th October 2020 filed on: 20th, October 2020 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened to Thursday 31st December 2020, originally was Wednesday 31st March 2021. filed on: 20th, October 2020 \| accounts	Free Download (1 page)
AP01	New director appointment on Thursday 15th October 2020. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, March 2020 \| incorporation	Free Download (38 pages)
SH01	0.10 GBP is the capital in company's statement on Tuesday 17th March 2020 capital

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