Company Profile
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Large EnterpriseSunseeker International (holdings) Limited
05914384•Private Limited With Share Capital
Sunseeker House West Quay Road, Poole, Dorset, BH151JD
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Incorporated
23/08/2006
Company Age
20 years
Directors
3
Employees
2,114
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Sunseeker International (holdings) Limited (05914384) is a private limited with share capital incorporated on 23/08/2006 (20 years old) and registered in dorset, BH151JD. The company operates under SIC code 70100 - activities of head offices.
Sunseeker international (holdings) limited is a company based out of sunseeker house west quay road, poole, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 23/08/2006
BH151JD
2,114 employees
Financial Overview
Total Assets
£241.94M
Liabilities
£139.25M
Net Assets
£102.69M
Turnover
£277.21M
Cash
£10.40M
Key Metrics
2,114
Employees
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
20
Registered
11
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2025
Memorandum Articles
Category:Incorporation
Date:22-11-2024
Resolution
Category:Resolution
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2024
Capital Allotment Shares
Category:Capital
Date:06-03-2024
Memorandum Articles
Category:Incorporation
Date:29-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/08/2026
Latest Accounts31/12/2024
Trading Addresses
Sunseeker House West Quay Road, Poole, Dorset, BH151JDRegistered
Related Companies
10
Contact
Sunseeker House West Quay Road, Poole, Dorset, BH151JD