Sunspeed Holdings Limited FARNBOROUGH


Sunspeed Holdings Limited is a private limited company that can be found at Sunspeed House, 18 Hercules Way, Farnborough GU14 6UU. Incorporated on 2022-12-08, this 1-year-old company is run by 2 directors and 1 secretary.
Director Adam J., appointed on 08 December 2022. Director Caren J., appointed on 08 December 2022.
Changing the topic to secretaries, we can mention: Ann J., appointed on 08 December 2022.
The company is officially categorised as "operation of warehousing and storage facilities for land transport activities" (SIC: 52103), "freight transport by road" (SIC code: 49410), "computer facilities management activities" (SIC code: 62030).

Sunspeed Holdings Limited Address / Contact

Office Address Sunspeed House
Office Address2 18 Hercules Way
Town Farnborough
Post code GU14 6UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14529025
Date of Incorporation Thu, 8th Dec 2022
Industry Operation of warehousing and storage facilities for land transport activities
Industry Freight transport by road
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 8th Sep 2024 (129 days left)
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)

Company staff

Ann J.

Position: Secretary

Appointed: 08 December 2022

Adam J.

Position: Director

Appointed: 08 December 2022

Caren J.

Position: Director

Appointed: 08 December 2022

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Caren J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Adam J. This PSC owns 25-50% shares and has 25-50% voting rights.

Caren J.

Notified on 8 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Adam J.

Notified on 8 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Capital Confirmation statement Incorporation Mortgage Resolution
Registration of charge 145290250001, created on 2023/11/23
filed on: 24th, November 2023
Free Download (25 pages)

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