Sunnyhurst Investments Limited is a private limited company registered at 94 Blackgate Lane, Tarleton, Preston PR4 6UT. Incorporated on 2022-11-30, this 1-year-old company is run by 2 directors.
Director Kathryn M., appointed on 30 November 2022. Director Barrie M., appointed on 30 November 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | 94 Blackgate Lane |
| Office Address2 | Tarleton |
| Town | Preston |
| Post code | PR4 6UT |
| Country of origin | United Kingdom |
| Registration Number | 14516778 |
| Date of Incorporation | Wed, 30th Nov 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 30 November 2022
The register of PSCs that own or control the company includes 2 names. As we established, there is Kathryn M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Barrie M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kathryn M.
| Notified on | 30 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Barrie M.
| Notified on | 30 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 338 401 |
| Current Assets | 3 021 577 |
| Debtors | 3 098 |
| Other Debtors | 3 098 |
| Other | |
| Amounts Owed To Group Undertakings | 26 |
| Average Number Employees During Period | 2 |
| Creditors | 7 864 |
| Current Asset Investments | 680 078 |
| Investments Fixed Assets | 15 031 |
| Investments In Group Undertakings Participating Interests | 15 031 |
| Net Current Assets Liabilities | 3 013 713 |
| Other Creditors | 1 140 |
| Other Investments Other Than Loans | 680 078 |
| Other Taxation Social Security Payable | 6 698 |
| Total Assets Less Current Liabilities | 3 028 744 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Tue, 9th May 2023: 190.00 GBP filed on: 5th, January 2024 |
capital | Free Download (3 pages) |
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