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 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.
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 |
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 |