Sunrise Eggs Holdings Limited. Head office in Loughborough. Check Director.

Sunrise Eggs Holdings Limited, Loughborough

Sunrise Eggs Holdings Limited is a private limited company. Situated at Eltham House, 6 Forest Road, Loughborough LE11 3NP, this 8 years old business was incorporated on 2015-10-09 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the enterprise: Adian C. (appointed on 09 October 2015), Phillip C. (appointed on 09 October 2015).

About
Name: Sunrise Eggs Holdings Limited
Number: 09818212
Incorporation date: 2015-10-09
End of financial year: 30 June


Address:	Eltham House 6 Forest Road Loughborough LE11 3NP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Holdco Spf Limited

31 July 2023

Address	Eltham House, 6 Forest Road, Loughborough, LE11 3NP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14763089
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adian C.

6 April 2016 - 31 July 2023

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

Philip C.

6 April 2016 - 31 July 2023

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

The deadline for Sunrise Eggs Holdings Limited confirmation statement filing is 2024-10-22. The last confirmation statement was submitted on 2023-10-08. The date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was filed for the time period up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Holdco Spf Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Forest Road, LE11 3NP Loughborough. Adian C. that has 1/2 or less of shares, 1/2 or less of voting rights. Philip C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/10/08 filed on: 26th, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/10/08 filed on: 26th, October 2023 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, August 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 21st, August 2023 \| incorporation	Free Download (9 pages)
PSC02	Notification of a person with significant control 2023/07/31 filed on: 14th, August 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/07/31 filed on: 14th, August 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/07/31 filed on: 14th, August 2023 \| persons with significant control	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 6th, April 2023 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2022/10/08 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/06/30 filed on: 13th, June 2022 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2021/10/08 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 13th, April 2021 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2020/10/08 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 25th, March 2020 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2019/10/08 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 3rd, April 2019 \| accounts	Free Download
CS01	Confirmation statement with no updates 2018/10/08 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 13th, March 2018 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2017/10/08 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 12th, July 2017 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with updates 2016/10/08 filed on: 27th, October 2016 \| confirmation statement	Free Download (6 pages)
AA01	Current accounting period shortened to 2016/06/30, originally was 2016/10/31. filed on: 3rd, November 2015 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, October 2015 \| incorporation	Free Download (34 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/10/09 capital

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