SUNBURY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SUNBURY HOLDINGS LIMITED
COMPANY NUMBER
10384804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
20/09/2016
(8 years and 3 months old)
WEBSITE
PLANER.COM
CONFIRMATION STATEMENT MADE UP TO
20/09/2020
ACCOUNTS MADE UP TO
31/05/2019
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
c/o Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
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 |
|---|---|---|
| HAMILTON THORNE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SUNBURY HOLDINGS LIMITED | Company is dissolved | View Report |
| PLANER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member David Wolf (926100003) Appointed |
| 06/03/2024 | New Board Member David Wolf (926100003) Appointed |
| 22/04/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SUNBURY 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 SUNBURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNBURY 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 Jul 1949 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMILTON THORNE LTD | N/A | N/A |
| HAMILTON THORNE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SUNBURY HOLDINGS LIMITED | Company is dissolved | View Report |
| PLANER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member David Wolf (926100003) Appointed |
| 06/03/2024 | New Board Member David Wolf (926100003) Appointed |
| 22/04/2021 | Change in Reg. Office |
| 06/01/2021 | Change in Reg. Office |
| 25/09/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 01/03/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member Robert Crowther Milnes (906953177) Appointed |
| 12/09/2019 | David Wolf (926203645) has left the board |
| 12/09/2019 | New Board Member David Wolf (926100003) Appointed |
| 12/09/2019 | New Board Member Michael Bruns (926100004) Appointed |
| 12/09/2019 | Michael Bruns (926203638) has left the board |
| 05/09/2019 | Victor Geoffrey Planer (907434539) has left the board |
| 05/09/2019 | New Board Member Michael Bruns (926203638) Appointed |
| 05/09/2019 | New Board Member David Wolf (926203645) Appointed |
| 28/08/2019 | Change in Reg. Office |
| 13/12/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 29/09/2016 | Victor Geoffrey Planer (921453000) has left the board |
| 29/09/2016 | New Board Member Victor Geoffrey Planer (907434539) Appointed |
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