Sunseeker International (holdings) Limited in West Quay Road POOLE

Sunseeker International (holdings) Limited POOLE

Founded in 2006, Sunseeker International (holdings), classified under reg no. 05914384 is an active company. Currently registered at Sunseeker House BH15 1JD, Poole the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 31st Aug 2006 Sunseeker International (holdings) Limited is no longer carrying the name Broomco (4033).

At present there are 4 directors in the the firm, namely Lin Z., Andrea F. and Dazhi W. and others. In addition one secretary - Adrian P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sunseeker International (holdings) Limited Address / Contact

Office Address	Sunseeker House
Office Address2	West Quay Road
Town	Poole
Post code	BH15 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05914384
Date of Incorporation	Wed, 23rd Aug 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Lin Z.

Position: Director

Appointed: 16 September 2022

Andrea F.

Position: Director

Appointed: 04 July 2019

Dazhi W.

Position: Director

Appointed: 31 October 2017

Michael W.

Position: Director

Appointed: 28 December 2014

Adrian P.

Position: Secretary

Appointed: 28 June 2013

Maojun Z.

Position: Director

Appointed: 16 July 2020

Resigned: 16 September 2022

Christian M.

Position: Director

Appointed: 07 November 2018

Resigned: 11 June 2019

Lin Z.

Position: Director

Appointed: 31 October 2017

Resigned: 16 July 2020

Jack G.

Position: Director

Appointed: 05 July 2016

Resigned: 10 November 2017

Bin Z.

Position: Director

Appointed: 05 July 2016

Resigned: 17 May 2017

Philip P.

Position: Director

Appointed: 08 January 2015

Resigned: 30 September 2018

Jian W.

Position: Director

Appointed: 30 May 2014

Resigned: 26 April 2016

Benxi D.

Position: Director

Appointed: 30 May 2014

Resigned: 20 January 2020

Lin Z.

Position: Director

Appointed: 27 August 2013

Resigned: 30 May 2014

Liang J.

Position: Director

Appointed: 27 August 2013

Resigned: 30 May 2014

Chaohui L.

Position: Director

Appointed: 27 August 2013

Resigned: 06 July 2016

Sundip T.

Position: Director

Appointed: 25 October 2011

Resigned: 10 April 2015

Neil M.

Position: Secretary

Appointed: 28 May 2010

Resigned: 28 June 2013

Peter C.

Position: Director

Appointed: 28 May 2010

Resigned: 27 August 2013

Robert B.

Position: Director

Appointed: 28 May 2010

Resigned: 31 July 2012

Neil H.

Position: Director

Appointed: 28 May 2010

Resigned: 31 December 2014

Gavin S.

Position: Director

Appointed: 20 April 2010

Resigned: 28 May 2010

Simon P.

Position: Director

Appointed: 23 February 2010

Resigned: 28 May 2010

John D.

Position: Director

Appointed: 15 December 2009

Resigned: 28 May 2010

Alexander M.

Position: Director

Appointed: 14 December 2009

Resigned: 31 July 2014

Nigel W.

Position: Director

Appointed: 06 March 2007

Resigned: 28 May 2010

Jonathan M.

Position: Director

Appointed: 20 September 2006

Resigned: 14 December 2009

John B.

Position: Director

Appointed: 20 September 2006

Resigned: 14 December 2009

Peter H.

Position: Secretary

Appointed: 23 August 2006

Resigned: 28 May 2010

Peter H.

Position: Director

Appointed: 23 August 2006

Resigned: 14 December 2009

Robert B.

Position: Director

Appointed: 23 August 2006

Resigned: 14 December 2009

Wayne M.

Position: Director

Appointed: 23 August 2006

Resigned: 14 December 2009

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Wang J. The abovementioned PSC has significiant influence or control over the company,.

Wang J.

Notified on	6 June 2016
Nature of control:	significiant influence or control

Company previous names

Broomco (4033)	August 31, 2006

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on Tue, 6th Feb 2024: 183214368.10 GBP filed on: 6th, March 2024	capital	Free Download (5 pages)

Type		Category	Free download
SH01	Capital declared on Tue, 6th Feb 2024: 183214368.10 GBP filed on: 6th, March 2024	capital	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 29th, January 2024	incorporation	Free Download (37 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 24th, January 2024	resolution	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 27th, July 2023	accounts	Free Download (67 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 7th, February 2023	accounts	Free Download (70 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 24th, July 2021	accounts	Free Download (70 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 8th, February 2021	accounts	Free Download (71 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 25th, July 2019	accounts	Free Download (66 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 4th, July 2018	accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 7th, April 2017	accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 17th, September 2016	accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (59 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Aug 2015 filed on: 21st, September 2015	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 13th, November 2014	accounts	Free Download (71 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Aug 2014 filed on: 17th, September 2014	annual return	Free Download (17 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 7th, October 2013	accounts	Free Download (1 page)
SH01	Capital declared on Mon, 26th Aug 2013: 100000.10 GBP filed on: 9th, September 2013	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 9th, September 2013	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 9th Sep 2013 - 100000.10 GBP filed on: 9th, September 2013	capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, September 2013	resolution	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, September 2013	resolution	Free Download (42 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 9th, September 2013	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Aug 2013 filed on: 9th, September 2013	annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 9th, September 2013	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2012 filed on: 5th, October 2012	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Aug 2012 filed on: 28th, August 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2011 filed on: 6th, October 2011	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2010 filed on: 6th, October 2011	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Aug 2011 filed on: 23rd, August 2011	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Aug 2010 filed on: 14th, September 2010	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 28th May 2010: 104112.00 GBP filed on: 14th, September 2010	capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, June 2010	resolution	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2009 filed on: 4th, May 2010	accounts	Free Download (35 pages)
363a	Annual return drawn up to Mon, 24th Aug 2009 with complete member list filed on: 24th, August 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2008 filed on: 17th, September 2008	accounts	Free Download (34 pages)
363a	Annual return drawn up to Tue, 26th Aug 2008 with complete member list filed on: 26th, August 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2007 filed on: 17th, September 2007	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2007 filed on: 17th, September 2007	accounts	Free Download (37 pages)
363a	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (4 pages)
122	£ nc 1000000/100000 11/09/06 filed on: 5th, October 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, October 2006	resolution	Free Download (32 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 5th, October 2006	resolution	Free Download (32 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 5th, October 2006	resolution	Free Download (32 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, October 2006	resolution	Free Download (31 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, October 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, October 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, October 2006	resolution	Free Download (32 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, October 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, October 2006	resolution	Free Download (3 pages)
122	£ nc 1000000/100000 11/09/06 filed on: 5th, October 2006	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, October 2006	resolution	Free Download (31 pages)
225	Accounting reference date shortened from 31/08/07 to 31/07/07 filed on: 4th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/07/07 filed on: 4th, October 2006	accounts	Free Download (1 page)
88(2)R	Alloted 999999 shares on Wed, 20th Sep 2006. Value of each share 0.1 £, total number of shares: 100000. filed on: 4th, October 2006	capital	Free Download (4 pages)
88(2)R	Alloted 999999 shares on Wed, 20th Sep 2006. Value of each share 0.1 £, total number of shares: 100000. filed on: 4th, October 2006	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 23rd, August 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, August 2006	incorporation	Free Download (16 pages)

Sunseeker International (holdings) Limited POOLE

Sunseeker International (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Lin Z.

Andrea F.

Dazhi W.

Michael W.

Adrian P.

Maojun Z.

Christian M.

Lin Z.

Jack G.

Bin Z.

Philip P.

Jian W.

Benxi D.

Lin Z.

Liang J.

Chaohui L.

Sundip T.

Neil M.

Peter C.

Robert B.

Neil H.

Gavin S.

Simon P.

John D.

Alexander M.

Nigel W.

Jonathan M.

John B.

Peter H.

Peter H.

Robert B.

Wayne M.

People with significant control

Company previous names

Company filings

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