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Sunley Family Holding Limited WOKING

Sunley Family Holding Limited is a private limited company registered at 1 Town Mill Bagshot Road, Chobham, Woking GU24 8BZ. Incorporated on 2020-03-17, this 4-year-old company is run by 2 directors.
Director Lisa S., appointed on 15 October 2020. Director James S., appointed on 17 March 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-11-03 and the due date for the subsequent filing is 2023-11-17. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Sunley Family Holding Limited Address / Contact

Office Address 1 Town Mill Bagshot Road
Office Address2 Chobham
Town Woking
Post code GU24 8BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12521383
Date of Incorporation Tue, 17th Mar 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Lisa S.

Position: Director

Appointed: 15 October 2020

James S.

Position: Director

Appointed: 17 March 2020

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Lisa S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is James S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lisa S.

Notified on 15 October 2020
Ceased on 16 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James S.

Notified on 17 March 2020
Ceased on 16 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Own shares purchase
filed on: 2nd, January 2024 		Free Download (4 pages)

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