Sunglen Holdings Limited LONDON


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.

Sunglen Holdings Limited Address / Contact

Office Address Unit 4
Office Address2 18 Plumbers Row
Town London
Post code E1 1EP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Salim P.

Position: Director

Appointed: 18 February 2021

Yunus P.

Position: Director

Appointed: 27 July 2020

Mohamed H.

Position: Director

Appointed: 09 October 2019

Mushtaq M.

Position: Director

Appointed: 09 October 2019

Munavvar M.

Position: Director

Appointed: 09 October 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Debtors222
Other Debtors222
Other
Amounts Owed To Group Undertakings  1
Average Number Employees During Period 44
Creditors  1
Fixed Assets 100301
Investment Property  1
Investment Property Fair Value Model  1
Investments Fixed Assets 100300
Investments In Group Undertakings Participating Interests 100300
Net Current Assets Liabilities221
Percentage Class Share Held In Subsidiary 100100
Total Assets Less Current Liabilities2102302

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 8th October 2023
filed on: 9th, October 2023
Free Download (3 pages)

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