Sun Valley Holdings in Team Valley GATESHEAD

Sun Valley Holdings GATESHEAD

Sun Valley Holdings started in year 1974 as Private Unlimited Company with registration number 01173324. The Sun Valley Holdings company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Gateshead at Suite A, 1st Floor, Block B 5th Avenue Plaza. Postal code: NE11 0BL.

At present there are 3 directors in the the firm, namely Archie S., James S. and William N.. In addition one secretary - Phillip B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert W. who worked with the the firm until 5 January 2007.

Sun Valley Holdings Address / Contact

Office Address	Suite A, 1st Floor, Block B 5th Avenue Plaza
Office Address2	Team Valley
Town	Gateshead
Post code	NE11 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01173324
Date of Incorporation	Mon, 10th Jun 1974
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	50 years old
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Archie S.

Position: Director

Appointed: 09 January 2024

James S.

Position: Director

Appointed: 23 June 2021

William N.

Position: Director

Appointed: 31 December 2018

Phillip B.

Position: Secretary

Appointed: 05 January 2007

David H.

Position: Director

Appointed: 30 March 2009

Resigned: 30 September 2020

Christopher G.

Position: Director

Appointed: 21 September 2006

Resigned: 16 December 2007

Ian I.

Position: Director

Appointed: 12 February 1993

Resigned: 31 December 2018

David B.

Position: Director

Appointed: 22 October 1992

Resigned: 27 June 2014

Robert W.

Position: Director

Appointed: 22 October 1992

Resigned: 05 January 2007

Alan N.

Position: Director

Appointed: 31 December 1990

Resigned: 30 August 2002

Robert W.

Position: Secretary

Appointed: 31 December 1990

Resigned: 05 January 2007

Michael N.

Position: Director

Appointed: 31 December 1990

Resigned: 15 July 2005

Philip N.

Position: Director

Appointed: 31 December 1990

Resigned: 15 July 2005

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Falcombe from Gateshead, England. The abovementioned PSC is classified as "an unlimited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Falcombe

Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

Legal authority	England And Wales
Legal form	Unlimited Company
Country registered	England
Place registered	Companies House
Registration number	2979436
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Mon, 31st Oct 2022 filed on: 2nd, November 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Mon, 31st Oct 2022 filed on: 2nd, November 2023	accounts	Free Download (21 pages)
AA01	Extension of current accouting period to Tue, 30th Apr 2024 filed on: 30th, October 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Oct 2021 filed on: 26th, January 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2020 filed on: 23rd, June 2022	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2019 filed on: 3rd, November 2021	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2018 filed on: 28th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2017 filed on: 6th, August 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2016 filed on: 10th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 28th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Jan 2016: 4000000.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 10th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 6th Jan 2015: 4000000.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 19th, August 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 1st, August 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 2nd, August 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 11th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 4th, August 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 6th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 1st, September 2009	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 7th Jan 2009 with shareholders record filed on: 7th, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (3 pages)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 19th Jan 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 19th Jan 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 20th Jan 2003 with shareholders record filed on: 20th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 20th Jan 2003 with shareholders record filed on: 20th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 15th Jan 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 15th Jan 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 19th Jan 2001 with shareholders record filed on: 19th, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 19th Jan 2001 with shareholders record filed on: 19th, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 7th Jan 2000 with shareholders record filed on: 7th, January 2000	annual return	Free Download (8 pages)
363(288)	Fri, 7th Jan 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 7th Jan 2000 with shareholders record filed on: 7th, January 2000	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 13th Jan 1999 with shareholders record filed on: 13th, January 1999	annual return	Free Download (12 pages)
363s	Annual return up to Wed, 13th Jan 1999 with shareholders record filed on: 13th, January 1999	annual return	Free Download (12 pages)
363s	Annual return up to Thu, 8th Jan 1998 with shareholders record filed on: 8th, January 1998	annual return	Free Download (14 pages)
363s	Annual return up to Thu, 8th Jan 1998 with shareholders record filed on: 8th, January 1998	annual return	Free Download (14 pages)
363s	Annual return up to Tue, 4th Mar 1997 with shareholders record filed on: 4th, March 1997	annual return	Free Download (12 pages)
363s	Annual return up to Tue, 4th Mar 1997 with shareholders record filed on: 4th, March 1997	annual return	Free Download (12 pages)
363s	Annual return up to Wed, 24th Jan 1996 with shareholders record filed on: 24th, January 1996	annual return	Free Download (12 pages)
363s	Annual return up to Wed, 24th Jan 1996 with shareholders record filed on: 24th, January 1996	annual return	Free Download (12 pages)
363s	Annual return up to Tue, 10th Jan 1995 with shareholders record filed on: 10th, January 1995	annual return	Free Download
363s	Annual return up to Tue, 10th Jan 1995 with shareholders record filed on: 10th, January 1995	annual return
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 1st, September 1994	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 1st, September 1994	accounts	Free Download (15 pages)
363s	Annual return up to Sun, 6th Feb 1994 with shareholders record filed on: 6th, February 1994	annual return	Free Download
363s	Annual return up to Sun, 6th Feb 1994 with shareholders record filed on: 6th, February 1994	annual return
AA	Full group accounts for the period to Sat, 31st Oct 1992 filed on: 25th, August 1993	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sat, 31st Oct 1992 filed on: 25th, August 1993	accounts	Free Download (19 pages)
363s	Annual return up to Thu, 21st Jan 1993 with shareholders record filed on: 21st, January 1993	annual return
363(288)	Thu, 21st Jan 1993 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 21st Jan 1993 with shareholders record filed on: 21st, January 1993	annual return	Free Download
363(288)	Thu, 21st Jan 1993 Annual return (Director's particulars changed)	annual return
AA	Full group accounts for the period to Thu, 31st Oct 1991 filed on: 9th, September 1992	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Oct 1991 filed on: 9th, September 1992	accounts
363s	Annual return up to Thu, 9th Jan 1992 with shareholders record filed on: 9th, January 1992	annual return
363s	Annual return up to Thu, 9th Jan 1992 with shareholders record filed on: 9th, January 1992	annual return	Free Download
AA	Full group accounts for the period to Wed, 31st Oct 1990 filed on: 16th, May 1991	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Wed, 31st Oct 1990 filed on: 16th, May 1991	accounts	Free Download (18 pages)
363a	Annual return up to Thu, 28th Feb 1991 with shareholders record filed on: 28th, February 1991	annual return	Free Download
363a	Annual return up to Thu, 28th Feb 1991 with shareholders record filed on: 28th, February 1991	annual return
AA	Full group accounts for the period to Tue, 31st Oct 1989 filed on: 18th, September 1990	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Tue, 31st Oct 1989 filed on: 18th, September 1990	accounts	Free Download (19 pages)
363	Return made up to 31/12/89; full list of members filed on: 15th, May 1990	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 15th, May 1990	annual return
AA	Full group accounts for the period to Sun, 24th Apr 1988 filed on: 18th, September 1989	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Sun, 24th Apr 1988 filed on: 18th, September 1989	accounts	Free Download (21 pages)
363	Return made up to 31/12/88; full list of members filed on: 12th, June 1989	annual return
363	Return made up to 31/12/88; full list of members filed on: 12th, June 1989	annual return	Free Download
225(1)	Accounting reference date extended from 30/04 to 31/10 filed on: 27th, April 1989	accounts	Free Download
225(1)	Accounting reference date extended from 30/04 to 31/10 filed on: 27th, April 1989	accounts
AA	Full group accounts for the period to Sun, 27th Apr 1986 filed on: 19th, September 1988	accounts	Free Download
AA	Full group accounts for the period to Sun, 26th Apr 1987 filed on: 19th, September 1988	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Sun, 26th Apr 1987 filed on: 19th, September 1988	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Sun, 27th Apr 1986 filed on: 19th, September 1988	accounts
363	Return made up to 31/12/87; full list of members filed on: 29th, February 1988	annual return
363	Return made up to 31/12/87; full list of members filed on: 29th, February 1988	annual return	Free Download
AA	Full group accounts for the period to Sun, 28th Apr 1985 filed on: 1st, October 1987	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Sun, 28th Apr 1985 filed on: 1st, October 1987	accounts	Free Download (23 pages)
363	Return made up to 31/12/86; full list of members filed on: 10th, March 1987	annual return	Free Download
363	Return made up to 31/12/86; full list of members filed on: 10th, March 1987	annual return
363	Return made up to 31/12/85; full list of members filed on: 14th, May 1986	annual return	Free Download
363	Return made up to 31/12/85; full list of members filed on: 14th, May 1986	annual return

Sun Valley Holdings GATESHEAD

Sun Valley Holdings Address / Contact

Company Information / Profile

Company staff

Archie S.

James S.

William N.

Phillip B.

David H.

Christopher G.

Ian I.

David B.

Robert W.

Alan N.

Robert W.

Michael N.

Philip N.

People with significant control

Company filings

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