Sungold House Ltd is a private limited company located at 46 Coatham Road, Redcar TS10 1RS. Incorporated on 2022-01-11, this 2-year-old company is run by 2 directors and 1 secretary.
Director Richard S., appointed on 11 January 2022. Director Andrew T., appointed on 11 January 2022.
Moving on to secretaries, we can mention: Renato A., appointed on 11 January 2022.
The company is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-05-20 and the deadline for the next filing is 2024-06-03.
| Office Address | 46 Coatham Road |
| Town | Redcar |
| Post code | TS10 1RS |
| Country of origin | United Kingdom |
| Registration Number | 13842531 |
| Date of Incorporation | Tue, 11th Jan 2022 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th March |
| Company age | 2 years old |
| Account next due date | Thu, 11th Jan 2024 (133 days after) |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 11 January 2022
Position: Director
Appointed: 11 January 2022
Position: Secretary
Appointed: 11 January 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Anr Sa Ltd from Redcar, United Kingdom. This PSC is classified as "a private company limited by shares", 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. Another entity in the persons with significant control register is Andrew T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anr Sa Ltd
46 Coatham Road, Redcar, TS10 1RS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13861007 |
| Notified on | 26 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew T.
| Notified on | 11 January 2022 |
| Ceased on | 26 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard S.
| Notified on | 11 January 2022 |
| Ceased on | 26 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 340 |
| Other | |
| Accrued Liabilities | 899 |
| Amounts Owed To Group Undertakings | 5 347 |
| Creditors | 12 246 |
| Net Current Assets Liabilities | -10 906 |
| Profit Loss | -10 916 |
| Total Assets Less Current Liabilities | -10 906 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, January 2024 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy