SUNNFLAIR HOLDINGS LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

SUNNFLAIR HOLDINGS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
SUNNFLAIR HOLDINGS LIMITED was incorporated 32 years ago on 21/10/1991 and has the registered number: 02655818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SUNNFLAIR HOLDINGS LIMITED - BRENTWOOD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

COACH HOUSE GOODWOOD AVENUE
BRENTWOOD
ESSEX
CM13 1QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL LAWLESS Feb 1962 British Director 1998-03-16 CURRENT
RODNEY OLIVER LAWLESS Nov 1973 British Secretary 2007-06-13 CURRENT
RODNEY OLIVER LAWLESS Nov 1973 British Director 2006-06-06 CURRENT
MR TIMOTHY JOHN ROSE Sep 1959 British Director 2006-03-21 UNTIL 2006-03-21 RESIGNED
MR TIMOTHY JOHN ROSE Sep 1959 British Director 2006-03-21 UNTIL 2006-06-06 RESIGNED
SAMANTHA DAWN LAWLESS Feb 1970 Director 1998-03-16 UNTIL 2007-05-26 RESIGNED
MARK LAWLESS Jan 1960 British Director 1991-11-18 UNTIL 2006-06-06 RESIGNED
LEONARD LAWLESS Jun 1934 British Director 1991-12-17 UNTIL 2005-08-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-10-21 UNTIL 1991-11-18 RESIGNED
MR GARY JOHN WHITE British Director 2006-03-21 UNTIL 2006-03-21 RESIGNED
MR GARY JOHN WHITE British Director 2006-03-21 UNTIL 2006-06-06 RESIGNED
MR GARY JOHN WHITE British Secretary 2006-03-21 UNTIL 2006-06-06 RESIGNED
MR GARY JOHN WHITE British Secretary 2006-03-21 UNTIL 2006-03-21 RESIGNED
SUSAN JANE LAWLESS Secretary 1991-11-18 UNTIL 1991-12-17 RESIGNED
SAMANTHA DAWN LAWLESS Feb 1970 Secretary 1991-12-17 UNTIL 2006-03-21 RESIGNED
SAMANTHA DAWN LAWLESS Feb 1970 Secretary 2006-06-06 UNTIL 2007-05-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-10-21 UNTIL 1991-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rachel Lawless 2016-04-06 2/1962 Brentwood   Essex Significant influence or control
Mrs Daphne Lawless 2016-04-06 1/1939 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rodney Oliver Lawless 2016-04-06 11/1973 Brentwood   Essex Significant influence or control

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CBHC EMPLOYMENT SERVICES LIMITED ROMFORD ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
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CBHC LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CBHC SOLUTIONS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CBHC ACCOUNTING SERVICES LLP CHELMSFORD UNITED KINGDOM Active DORMANT None Supplied
CBHC GROUP LLP ROMFORD Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SUNNFLAIR_HOLDINGS_LIMITE - Accounts 2023-06-30 30-09-2022 £332,892 Cash £1,110,967 equity
SUNNFLAIR_HOLDINGS_LIMITE - Accounts 2022-08-04 30-09-2021 £355,759 Cash £1,415,396 equity
SUNNFLAIR_HOLDINGS_LIMITE - Accounts 2021-07-01 30-09-2020 £289,156 Cash £1,374,034 equity
SUNNFLAIR_HOLDINGS_LIMITE - Accounts 2020-09-18 30-09-2019 £125,998 Cash £1,412,212 equity
Sunnflair Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-20 30-09-2017 £2,757 Cash £1,484,139 equity
Sunnflair Holdings Limited - Abbreviated accounts 16.3 2017-06-16 30-09-2016 £15,621 Cash £1,391,225 equity
Sunnflair Holdings Limited - Limited company - abbreviated - 11.9 2016-01-21 30-09-2015 £311 Cash £1,440,712 equity
Sunnflair Holdings Limited - Limited company - abbreviated - 11.6 2015-01-21 30-09-2014 £29,719 Cash £181,538 equity

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