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Sunshine Holdco Limited LONDON

Sunshine Holdco Limited was officially closed on 2020-02-15. Sunshine Holdco was a private limited company that was situated at 23 Savile Row, London, W1S 2ET, ENGLAND. This company (formally formed on 2014-02-21) was run by 1 director.
Director Thomas H. who was appointed on 30 June 2017.

The company was officially classified as "activities of head offices" (70100). The latest confirmation statement was filed on 2019-02-21 and last time the statutory accounts were filed was on 31 December 2017. 2016-02-21 is the date of the most recent annual return.

Sunshine Holdco Limited Address / Contact

Office Address 23 Savile Row
Town London
Post code W1S 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 08905861
Date of Incorporation Fri, 21st Feb 2014
Date of Dissolution Sat, 15th Feb 2020
Industry Activities of head offices
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 6th Mar 2020
Last confirmation statement dated Thu, 21st Feb 2019

Company staff

Thomas H.

Position: Director

Appointed: 30 June 2017

Consilium Sprl

Position: Corporate Director

Appointed: 01 September 2017

Resigned: 04 October 2018

Simon M.

Position: Director

Appointed: 30 June 2017

Resigned: 13 October 2017

Michael W.

Position: Director

Appointed: 15 October 2014

Resigned: 09 December 2015

Lucia R.

Position: Director

Appointed: 14 March 2014

Resigned: 20 July 2016

David R.

Position: Director

Appointed: 21 February 2014

Resigned: 14 March 2014

John B.

Position: Director

Appointed: 21 February 2014

Resigned: 23 May 2018

Andrew G.

Position: Director

Appointed: 21 February 2014

Resigned: 14 March 2014

People with significant control

Sunshine Finco Limited

292 Vauxhall Bridge Road, London, SW1V 1AE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08807619
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 15th, February 2020 		Free Download (1 page)

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