Sunpower Group Holdings Limited. Head office in Reading. Check Director.

Sunpower Group Holdings Limited, Reading

Sunpower Group Holdings Limited is a private limited company. Formerly, it was called Sunpower (Uk) Limited (it was changed on 2016-03-18). Situated at Orion House Calleva Park, Aldermaston, Reading RG7 8SN, this 28 years old firm was incorporated on 1995-12-14 and is classified as "non-specialised wholesale trade" (SIC: 46900).
5 directors can be found in this business: Cari M. (appointed on 04 July 2022), Russell P. (appointed on 27 April 2021), Steven G. (appointed on 01 July 2018). Among the secretaries (1 in total), we can name: David D. (appointed on 01 June 1997).

About
Name: Sunpower Group Holdings Limited
Number: 03137835
Incorporation date: 1995-12-14
End of financial year: 31 December


Address:	Orion House Calleva Park Aldermaston Reading RG7 8SN
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Andrew W.

6 April 2016

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

David D.

6 April 2016

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

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	8,701,024	9,385,451	9,712,389	9,610,892
Fixed Assets	2,503,526	1,888,010	1,593,631	1,279,943

The due date for Sunpower Group Holdings Limited confirmation statement filing is 2023-12-26. The latest one was submitted on 2022-12-12. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Andrew W. who has 1/2 or less of shares, 1/2 or less of voting rights. David D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, June 2023 \| accounts	Free Download (31 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, June 2023 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, September 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 3rd, August 2020 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 13th, September 2019 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, July 2018 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (38 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 4th, February 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 200.00 GBP capital
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 11th, January 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 12th, February 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 14th Dec 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 200.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 5th, February 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 14th Dec 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 200.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 5th, February 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 14th Dec 2012 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 2nd, February 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 14th Dec 2011 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (6 pages)
AA01	Accounting reference date changed from Fri, 31st Dec 2010 to Sat, 30th Apr 2011 filed on: 26th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 14th Dec 2010 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 6th, December 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2009 with full list of members filed on: 16th, January 2010 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 6th, October 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to Wed, 7th Jan 2009 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 10th, September 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 24th, September 2007 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 24th, September 2007 \| accounts	Free Download (17 pages)
363s	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 31st, October 2006 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 31st, October 2006 \| accounts	Free Download (18 pages)
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 9th, September 2005 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 9th, September 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to Mon, 20th Dec 2004 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (7 pages)
363(288)	Mon, 20th Dec 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Mon, 20th Dec 2004 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to Mon, 19th Jan 2004 with shareholders record filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Jan 2004 with shareholders record filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 20th, August 2003 \| accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 20th, August 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 26th Feb 2003 with shareholders record filed on: 26th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Feb 2003 with shareholders record filed on: 26th, February 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 27th, July 2002 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 27th, July 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 2nd Jan 2002 with shareholders record filed on: 2nd, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Jan 2002 with shareholders record filed on: 2nd, January 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 23rd, July 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 23rd, July 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 3rd Jan 2001 with shareholders record filed on: 3rd, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Jan 2001 with shareholders record filed on: 3rd, January 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 11th, October 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 11th, October 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 9th May 2000 with shareholders record filed on: 9th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th May 2000 with shareholders record filed on: 9th, May 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 19th, August 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 19th, August 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 10th Feb 1999 with shareholders record filed on: 10th, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 10th Feb 1999 with shareholders record filed on: 10th, February 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 11th, September 1998 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 11th, September 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 7th Jan 1998 with shareholders record filed on: 7th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Jan 1998 with shareholders record filed on: 7th, January 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 13th, October 1997 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 13th, October 1997 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 25th Mar 1997 with shareholders record filed on: 25th, March 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Mar 1997 with shareholders record filed on: 25th, March 1997 \| annual return	Free Download (6 pages)

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