SUNLEY FAMILY HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
SUNLEY FAMILY HOLDING LIMITED
COMPANY NUMBER
12521383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/03/2020
(4 years and 8 months old)
WEBSITE
sunley.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKING
GU24 8BZ
Telephone: 02074998842
TPS: No
1 Town Mill Bagshot Road
Chobham
Woking
GU24 8BZ
GU24 8BZ
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 |
|---|---|---|
| SUNLEY FAMILY HOLDING LIMITED | Active - Accounts Filed | View Report |
| SUNLEY FAMILY LIMITED | Active - Accounts Filed | View Report |
| JMT CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNLEY FAMILY HOLDING 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 SUNLEY FAMILY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNLEY FAMILY HOLDING 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2020 - Present (4 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2020 - Present (4 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Confirmation Statement filed |
| 22/10/2020 | New Board Member Lisa Sunley (927557583) Appointed |
| 19/01/1970 | Change in Reg. Office |
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