Sunny Day Gentian (abingdon) Limited is a private limited company that can be found at Europa House, 20 Esplanade, Scarborough YO11 2AQ. Incorporated on 2020-03-09, this 4-year-old company is run by 3 directors.
Director Nicholas E., appointed on 09 December 2021. Director Stephen M., appointed on 04 May 2021. Director Didier T., appointed on 09 March 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to Companies House database there was a change of name on 2021-05-07 and their previous name was Haider Day Limited.
The last confirmation statement was filed on 2023-03-08 and the date for the following filing is 2024-03-22. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Europa House |
| Office Address2 | 20 Esplanade |
| Town | Scarborough |
| Post code | YO11 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 12504137 |
| Date of Incorporation | Mon, 9th Mar 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 04 May 2021
Position: Director
Appointed: 09 March 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Sunny Day Trading from Scarborough, England. This PSC is categorised as "a private unlimited company", 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. The second entity in the PSC register is Sunny Day Property Holdings Limited that entered Scarborough, England as the official address. This PSC has a legal form of "a private company limited by shares", 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.
Sunny Day Trading
Europa House 20 Esplanade, Scarborough, YO11 2AQ, England
| Legal authority | Companies Act 1985 & 1989 |
| Legal form | Private Unlimited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 3818536 |
| Notified on | 22 June 2021 |
| Ceased on | 9 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sunny Day Property Holdings Limited
Europa House 20 Esplanade, Scarborough, YO11 2AQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06770410 |
| Notified on | 9 March 2020 |
| Ceased on | 22 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Haider Day | May 7, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 8th Mar 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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