SUNNY DAY PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SUNNY DAY PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
06770410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/2008
(15 years and 11 months old)
WEBSITE
www.syzygyrenewables.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2008
26/03/2009
SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED
NORTH YORKSHIRE
YO11 2AQ
Telephone: 02036976488
TPS: No
Europa House
20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
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 |
|---|---|---|
| SUNNY DAY PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUNNY DAY CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUNNY DAY PROPERTY HOLDINGS 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 SUNNY DAY PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNNY DAY PROPERTY HOLDINGS 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 |
|---|---|---|---|---|
|
10/12/2008 - Present (15 years and 11 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
02/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 88 Past: 203 |
View Report |
|
11/03/2016 - Present (8 years and 8 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 9 Past: 372 |
View Report |
|
19/07/2010 - 02/08/2013 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNNY DAY PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUNNY DAY CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SUNNY DAY GENTIAN (ABINGDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Didier Michel Tandy (915250690) Appointed |
| 29/05/2020 | Didier Michel Tandy (906990995) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Stephen Paul McBride (905695300) Appointed |
| 15/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/08/2015 | ESPLANADE SECRETARIAL SERVICES LIMITED (918030647) has left the board |
| 19/08/2015 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 14/01/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 01/01/2014 | New Annual Return filed |
| 06/08/2013 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (918030647) Appointed |
| 06/08/2013 | VALSEC COMPANY SECRETARIAL SERVICES LIMITED (915345685) has left the board |
| 10/07/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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