Founded in 2015, Sundance Acquisitions Topco, classified under reg no. 09880809 is an active company. Currently registered at 15 Diddenham Court Lambwood Hill RG7 1JQ, Reading the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Julian S., Nigel H.. Of them, Julian S., Nigel H. have been with the company the longest, being appointed on 23 August 2019. As of 28 May 2024, there were 4 ex directors - Serkan B., Christian J. and others listed below. There were no ex secretaries.
| Office Address | 15 Diddenham Court Lambwood Hill |
| Office Address2 | Grazeley |
| Town | Reading |
| Post code | RG7 1JQ |
| Country of origin | United Kingdom |
| Registration Number | 09880809 |
| Date of Incorporation | Thu, 19th Nov 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 23 August 2019
Position: Director
Appointed: 23 August 2019
The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Fivesuns 1 Limited from St Helier, Jersey. This PSC is categorised as "a private company 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. Another one in the PSC register is Ancala Gp 2 Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fivesuns 1 Limited
3rd Floor 44 Esplanade, St Helier, JE4 9WG, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Company Limited By Shares |
| Country registered | Jersey |
| Place registered | Jersey Registrar Of Companies |
| Registration number | 128368 |
| Notified on | 28 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ancala Gp 2 Llp
C/O Ancala Partners 40 Gracechurch Street, London, EC3V 0BT, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | Oc402870 |
| Notified on | 6 April 2016 |
| Ceased on | 28 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 30th October 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy