SUNNY MIDCO LIMITED - COVENTRY


Company Profile Company Filings

Overview

SUNNY MIDCO LIMITED is a Private Limited Company from COVENTRY and has the status: Liquidation.
SUNNY MIDCO LIMITED was incorporated 7 years ago on 03/08/2016 and has the registered number: 10311033. The accounts status is FULL and accounts are next due on 31/12/2022.

SUNNY MIDCO LIMITED - COVENTRY

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

BUSINESS INNOVATION CENTRE
COVENTRY
CV3 2TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2022 16/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WILLIAM ELLIOTT LEIGH Nov 1971 British Director 2018-10-15 CURRENT
MR PHILIP HOLLETT Aug 1961 British Director 2016-08-12 CURRENT
MR EDWARD HEALE Jul 1973 British Director 2016-08-12 CURRENT
MR SIMON JAMES BANKS Apr 1967 British Director 2016-08-12 CURRENT
MR KEVIN NOEL FOSTER May 1983 American Director 2016-08-03 UNTIL 2016-08-12 RESIGNED
DIDIER FAURE Sep 1966 British Director 2017-09-01 UNTIL 2018-06-20 RESIGNED
DAVID JOHN DOBLE Oct 1964 British Director 2016-08-12 UNTIL 2018-01-02 RESIGNED
MR EDWARD HEALE Secretary 2018-07-20 UNTIL 2018-10-15 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2018-10-15 UNTIL 2020-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunny Topco Ltd 2019-08-14 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Sunny Topco Limited 2016-08-03 - 2019-08-14 Harefield   Middlesex Ownership of shares 75 to 100 percent

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