Sunglen Holdings Limited is a private limited company registered at Unit 4, 18 Plumbers Row, London E1 1EP. Incorporated on 2019-10-09, this 4-year-old company is run by 5 directors.
Director Salim P., appointed on 18 February 2021. Director Yunus P., appointed on 27 July 2020. Director Mohamed H., appointed on 09 October 2019.
The company is classified as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (Standard Industrial Classification code: 41100), "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was filed on 2023-10-08 and the deadline for the following filing is 2024-10-22. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Office Address | Unit 4 |
Office Address2 | 18 Plumbers Row |
Town | London |
Post code | E1 1EP |
Country of origin | United Kingdom |
Registration Number | 12251888 |
Date of Incorporation | Wed, 9th Oct 2019 |
Industry | Buying and selling of own real estate |
Industry | Development of building projects |
End of financial Year | 30th June |
Company age | 5 years old |
Account next due date | Sun, 31st Mar 2024 (3 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
Last confirmation statement dated | Sun, 8th Oct 2023 |
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Pearl Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Munshi Investments Limited that entered Chorley, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Pearl Holdings Limited
Solar House Alpine Way, London, E6 6LA, United Kingdom
Legal authority | Companies Act 1985 And Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 03696631 |
Notified on | 9 October 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Munshi Investments Limited
1 Preston Road, Whittle-Le-Woods, Chorley, PR6 7PE, United Kingdom
Legal authority | Companies Act 1985 And Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 04517032 |
Notified on | 9 October 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
Balance Sheet | |||
Debtors | 2 | 2 | 2 |
Other Debtors | 2 | 2 | 2 |
Other | |||
Amounts Owed To Group Undertakings | 1 | ||
Average Number Employees During Period | 4 | 4 | |
Creditors | 1 | ||
Fixed Assets | 100 | 301 | |
Investment Property | 1 | ||
Investment Property Fair Value Model | 1 | ||
Investments Fixed Assets | 100 | 300 | |
Investments In Group Undertakings Participating Interests | 100 | 300 | |
Net Current Assets Liabilities | 2 | 2 | 1 |
Percentage Class Share Held In Subsidiary | 100 | 100 | |
Total Assets Less Current Liabilities | 2 | 102 | 302 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 8th October 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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