SUNBEAM HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SUNBEAM HOLDINGS LIMITED
COMPANY NUMBER
09536518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
10/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2019
ACCOUNTS MADE UP TO
30/04/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7AA
9TH 1 Minster Court
Mincing Lane
London
EC3R 7AA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Board Member Allister Craig Sykes (921008533) Appointed |
| 16/02/2024 | New Board Member Allister Craig Sykes (921008533) Appointed |
| 13/06/2023 | New Board Member Allister Craig Sykes (921008533) Appointed |
Credit Risk Overview
Want to learn more about SUNBEAM 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 SUNBEAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNBEAM 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 |
|---|---|---|---|---|
|
Born in May 1977 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2068 Past: 4879 |
View Report |
|
Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMIT Born in N/A |
Resigned | Secretary |
Current: 2 Past: 7 |
View Report |
|
Born in Nov 1984 |
Resigned | Director |
Current: 9 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Board Member Allister Craig Sykes (921008533) Appointed |
| 16/02/2024 | New Board Member Allister Craig Sykes (921008533) Appointed |
| 13/06/2023 | New Board Member Allister Craig Sykes (921008533) Appointed |
| 06/05/2019 | IPES (GUERNSEY) LIMITED (920049010) has left the board |
| 06/05/2019 | New Company Secretary APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMIT (923491302) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 21/07/2016 | New Board Member Allister Craig Sykes (921008533) Appointed |
| 21/07/2016 | Allister Craig Sykes (921007327) has left the board |
| 14/07/2016 | Robert Damon De Laszlo (919666835) has left the board |
| 14/07/2016 | New Board Member Allister Craig Sykes (921007327) Appointed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | Change in Reg. Office |
| 17/11/2015 | IPES (GUERNSEY) LIMITED (920227717) has left the board |
| 17/11/2015 | New Company Secretary IPES (GUERNSEY) LIMITED (920049010) Appointed |
| 03/11/2015 | JORDAN SECRETARIES LIMITED (909758430) has left the board |
| 03/11/2015 | New Company Secretary IPES (GUERNSEY) LIMITED (920227717) Appointed |
| 17/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (919666834) has left the board |
| 17/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
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