Sunny Holding Limited is a private limited company located at 345 Upper Richmond Road West, London SW14 8QN. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-06-19, this 4-year-old company is run by 1 director.
Director Virender M., appointed on 19 June 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-02-06 and the deadline for the next filing is 2024-02-20. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 345 Upper Richmond Road West |
| Town | London |
| Post code | SW14 8QN |
| Country of origin | United Kingdom |
| Registration Number | 12059946 |
| Date of Incorporation | Wed, 19th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 19 June 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Virender M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Amir R. This PSC owns 25-50% shares and has 25-50% voting rights.
Virender M.
| Notified on | 19 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Amir R.
| Notified on | 19 June 2019 |
| Ceased on | 24 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 997 | 29 145 | 18 530 | 5 034 |
| Net Assets Liabilities | 17 | 7 923 | 10 314 | -34 857 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | 960 | 960 | 600 |
| Average Number Employees During Period | 1 | 1 | 2 | 2 |
| Creditors | 580 | 20 262 | 27 884 | 39 291 |
| Net Current Assets Liabilities | 417 | 8 883 | 9 354 | -34 257 |
| Total Assets Less Current Liabilities | 417 | 8 883 | 9 354 | -34 257 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 6th February 2023 filed on: 10th, March 2023 |
confirmation statement | Free Download (3 pages) |
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