SUNSHINE HOLDINGS 3 LIMITED
Active - Accounts Filed
General Information
NAME
SUNSHINE HOLDINGS 3 LIMITED
COMPANY NUMBER
05359848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/02/2005
(19 years and 9 months old)
WEBSITE
http://thomasandfriends.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2005
11/03/2005
HELIUM HOLDINGS 3 LIMITED
View all previous names
BERKSHIRE
SL1 1FQ
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire SL1 1FQ
SL1 1FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATTEL OVERSEAS OPERATIONS LTD | N/A | N/A |
| SUNSHINE HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
| GULLANE (DEVELOPMENT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 12/03/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNSHINE HOLDINGS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNSHINE HOLDINGS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNSHINE HOLDINGS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2018 - Present (6 years and 9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
27/07/2020 - Present (4 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
07/12/2021 - Present (2 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 19 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 12/03/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | Shari Mulrooney Wollman (926459911) has left the board |
| 09/12/2021 | New Board Member Michael Moore (929027025) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 12/08/2020 | Andrew Neil Unitt (920099006) has left the board |
| 29/07/2020 | New Board Member Prashant Bapna (925440983) Appointed |
| 29/04/2020 | Change in Reg. Office |
| 08/04/2020 | Change in Reg. Office |
| 20/02/2020 | New Confirmation Statement filed |
| 02/12/2019 | Shari Mulrooney Wollman (926461817) has left the board |
| 02/12/2019 | New Board Member Shari Mulrooney Wollman (926459911) Appointed |
| 25/11/2019 | New Board Member Shari Mulrooney Wollman (926461817) Appointed |
| 09/10/2019 | New Accounts filed |
| 09/05/2019 | Thomas William Lynch (920456668) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 21/09/2018 | Thomas William Lynch (925032240) has left the board |
| 21/09/2018 | New Board Member Thomas William Lynch (920456668) Appointed |
| 14/09/2018 | New Board Member Thomas William Lynch (925032240) Appointed |
| 07/09/2018 | Siddharth Mathur (919758430) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member Najma Alex Godfrey (924263307) Appointed |
| 08/10/2017 | New Accounts filed |
| 21/09/2017 | Justin Gordon Richardson (915298393) has left the board |
| 04/04/2017 | Jean Ann McKenzie (920103160) has left the board |
| 28/02/2017 | New Annual Return filed |
| 20/12/2016 | New Board Member Justin Gordon Richardson (915298393) Appointed |
| 10/10/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/09/2015 | Jean Ann McKenzie (920104352) has left the board |
| 29/09/2015 | New Board Member Jean Ann McKenzie (920103160) Appointed |
| 21/09/2015 | Joel Rotenberg (918191300) has left the board |
| 21/09/2015 | Geoffrey Hulbert Walker (918518005) has left the board |
| 21/09/2015 | New Board Member Jean Ann McKenzie (920104352) Appointed |
| 18/09/2015 | New Board Member Andrew Neil Unitt (920099006) Appointed |
| 22/05/2015 | New Company Secretary Todd Olen Piccus (919784390) Appointed |
| 21/05/2015 | Siddharth Mathur (919760074) has left the board |
| 21/05/2015 | New Board Member Siddharth Mathur (919758430) Appointed |
| 18/05/2015 | Edward Laurence Catchpole (916673869) has left the board |
| 15/05/2015 | New Board Member Siddharth Mathur (919760074) Appointed |
| 01/05/2015 | Joseph Pasqualino Salvo (913561708) has left the board |
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