Sunseeker Holiday Homes Limited KINGSTON UPON HULL


Sunseeker Holiday Homes Limited is a private limited company that can be found at Marfleet Works, Valetta Street, Kingston Upon Hull HU9 5NP. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-28, this 5-year-old company is run by 6 directors.
Director Jeremy G., appointed on 18 December 2019. Director Richard M., appointed on 10 September 2019. Director Mark C., appointed on 03 June 2019.
The company is officially categorised as "manufacture of caravans" (SIC code: 29203).
The last confirmation statement was sent on 2022-12-13 and the due date for the subsequent filing is 2023-12-27. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Sunseeker Holiday Homes Limited Address / Contact

Office Address Marfleet Works
Office Address2 Valetta Street
Town Kingston Upon Hull
Post code HU9 5NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11912005
Date of Incorporation Thu, 28th Mar 2019
Industry Manufacture of caravans
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Jeremy G.

Position: Director

Appointed: 18 December 2019

Richard M.

Position: Director

Appointed: 10 September 2019

Mark C.

Position: Director

Appointed: 03 June 2019

Silvano G.

Position: Director

Appointed: 28 March 2019

Eric J.

Position: Director

Appointed: 28 March 2019

Dennis A.

Position: Director

Appointed: 28 March 2019

Vanessa M.

Position: Director

Appointed: 10 September 2019

Resigned: 01 September 2021

Richard M.

Position: Director

Appointed: 28 March 2019

Resigned: 04 April 2019

Darren L.

Position: Director

Appointed: 28 March 2019

Resigned: 25 October 2021

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Srg Park Holdings Limited from Wellingborough, England. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Silvano G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Srg Park Holdings Limited

63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06910620
Notified on 11 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Silvano G.

Notified on 28 March 2019
Ceased on 11 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand430 637370 904705 265
Current Assets1 328 2191 958 7293 081 542
Debtors445 030545 997855 225
Net Assets Liabilities-157 86760 884450 115
Other Debtors155 966226 226225 481
Property Plant Equipment80 588104 811154 378
Total Inventories452 5521 041 8281 521 052
Other
Accumulated Depreciation Impairment Property Plant Equipment22 99354 668101 388
Amounts Owed To Group Undertakings580 000580 000666 704
Average Number Employees During Period376788
Bank Borrowings250 000241 667191 667
Bank Borrowings Overdrafts237 500191 667141 667
Creditors1 017 500966 667898 371
Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 700
Disposals Property Plant Equipment  8 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases78 013149 105122 037
Increase From Depreciation Charge For Year Property Plant Equipment22 99331 67549 420
Net Current Assets Liabilities779 045922 7401 232 703
Nominal Value Shares Issued Specific Share Issue1 1
Number Shares Issued Fully Paid395395400
Other Creditors200 000195 00090 000
Other Remaining Borrowings200 000195 00090 000
Other Taxation Social Security Payable30 84561 460100 185
Par Value Share111
Property Plant Equipment Gross Cost103 581159 479255 766
Provisions-76 221-21 19338 595
Provisions For Liabilities Balance Sheet Subtotal  38 595
Total Additions Including From Business Combinations Property Plant Equipment103 58155 898104 287
Total Assets Less Current Liabilities859 6331 027 5511 387 081
Total Borrowings1 030 0001 016 667941 667
Trade Creditors Trade Payables301 333665 147869 535
Trade Debtors Trade Receivables289 064319 771629 744

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 1st December 2023 director's details were changed
filed on: 17th, January 2024
Free Download (2 pages)

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