Sun Valley Holdings

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Micro

Sun Valley Holdings

01173324•Private Unlimited With Share Capital

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B4BQ
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Incorporated

10/06/1974

Company Age

51 years

Directors

3

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Sun Valley Holdings (01173324) is a private unlimited with share capital incorporated on 10/06/1974 (51 years old) and registered in london, W1B4BQ. The company operates under SIC code 68209 and is classified as Micro.

Private Unlimited With Share Capital
SIC: 68209
Micro
Incorporated 10/06/1974
W1B4BQ

Financial Overview

Total Assets

£3.38M

Liabilities

£135.0K

Net Assets

£3.24M

Turnover

£89.0K

Cash

£8.0K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
W
william edward philip noble
director
A
archie christopher julian seymour
director

Charges

41

Registered

0

Outstanding

0

Part Satisfied

41

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Officers
Date:05-04-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Address
Date:29-03-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Capital
Date:27-10-2002
Resolution
Category:Resolution
Date:27-10-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Annual Return
Date:15-01-2002
Legacy
Category:Annual Return
Date:19-01-2001
Legacy
Category:Annual Return
Date:07-01-2000
Legacy
Category:Officers
Date:24-09-1999
Legacy
Category:Annual Return
Date:13-01-1999
Legacy
Category:Annual Return
Date:08-01-1998
Legacy
Category:Annual Return
Date:04-03-1997
Legacy
Category:Annual Return
Date:24-01-1996
Legacy
Category:Annual Return
Date:10-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:24-10-1994
Resolution
Category:Resolution
Date:24-10-1994
Re Registration Memorandum Articles
Category:Incorporation
Date:24-10-1994
Legacy
Category:Reregistration
Date:24-10-1994
Legacy
Category:Reregistration
Date:24-10-1994
Legacy
Category:Reregistration
Date:24-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1994
Legacy
Category:Annual Return
Date:06-02-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-08-1993
Legacy
Category:Address
Date:18-04-1993
Legacy
Category:Capital
Date:12-03-1993
Resolution
Category:Resolution
Date:25-02-1993
Resolution
Category:Resolution
Date:25-02-1993

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/01/2027
Filing Date20/09/2025
Latest Accounts27/04/2025

Trading Addresses

23 Heddon Street, London, W1B4BQRegistered

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Contact

info@sunvalleyholdings.com
sunvalleyholdings.com
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B4BQ