Sun Mark Gulf (holdings) Limited is a private limited company that can be found at 428 Long Drive, Greenford, Middlesex UB6 8UH. Incorporated on 2021-09-29, this 2-year-old company is run by 2 directors and 1 secretary.
Director Jos R., appointed on 18 August 2023. Director Harmeet A., appointed on 20 October 2021.
Moving on to secretaries, we can mention: Nayaz Q., appointed on 10 November 2022.
The company is officially classified as "activities of distribution holding companies" (Standard Industrial Classification: 64204).
The last confirmation statement was sent on 2023-09-28 and the date for the subsequent filing is 2024-10-12. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 428 Long Drive |
| Office Address2 | Greenford |
| Town | Middlesex |
| Post code | UB6 8UH |
| Country of origin | United Kingdom |
| Registration Number | 13650558 |
| Date of Incorporation | Wed, 29th Sep 2021 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 18 August 2023
Position: Secretary
Appointed: 10 November 2022
Position: Director
Appointed: 20 October 2021
Position: Corporate Director
Appointed: 20 October 2021
The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Sun Mark International Limited from Greenford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sun Mark International Limited
428 Long Drive, Greenford, UB6 8UH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Notified on | 29 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-28 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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