Sune Green Holdco13 Limited

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Sune Green Holdco13 Limited

09095718•Private Limited With Share Capital

1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BL

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Incorporated

20/06/2014

Company Age

11 years

Directors

2

Employees

—

SIC Code

64205

Risk

moderate risk

Company Overview

Registration, classification & business activity

Sune Green Holdco13 Limited (09095718) is a private limited with share capital incorporated on 20/06/2014 (11 years old) and registered in london, EC3M6BL. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 20/06/2014
EC3M6BL

Financial Overview

Total Assets

£5.11M

Liabilities

£8.76M

Net Assets

£-3.66M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
F
fadzlan rosli
director
C
charmaine nga mun chin
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

84
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2025
Legacy
Category:Accounts
Date:07-08-2025
Legacy
Category:Other
Date:07-08-2025
Legacy
Category:Other
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2024
Legacy
Category:Accounts
Date:11-08-2024
Legacy
Category:Other
Date:11-08-2024
Legacy
Category:Other
Date:11-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Legacy
Category:Accounts
Date:03-10-2023
Legacy
Category:Other
Date:03-10-2023
Legacy
Category:Other
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Legacy
Category:Other
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Legacy
Category:Accounts
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-03-2022
Legacy
Category:Other
Date:11-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:14-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Legacy
Category:Accounts
Date:03-11-2021
Legacy
Category:Other
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2015
Memorandum Articles
Category:Incorporation
Date:17-12-2015
Resolution
Category:Resolution
Date:17-12-2015
Resolution
Category:Resolution
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Incorporation Company
Category:Incorporation
Date:20-06-2014

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor Sackville House, 143-149 Fenchurch Street, London, Ec3M 6Bl, EC3M6BLRegistered
6 Stanley Street, Salford, Lancashire, M35GS

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Contact

1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BL