Sunshine Holdings 3 Limited

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sunshine holdings 3 limited
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Large Enterprise

Sunshine Holdings 3 Limited

05359848•Private Limited With Share Capital

3Rd Floor The Porter Building, 1 Brunel Way, Slough, SL11FQ

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Incorporated

10/02/2005

Company Age

21 years

Directors

4

Employees

3

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Sunshine Holdings 3 Limited (05359848) is a private limited with share capital incorporated on 10/02/2005 (21 years old) and registered in slough, SL11FQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 10/02/2005
SL11FQ
3 employees

Financial Overview

Total Assets

£80.76M

Liabilities

£3.45M

Net Assets

£77.31M

Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
N
najma alex godfrey
director
M
michael moore
director
P
prashant bapna
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Capital Allotment Shares
Category:Capital
Date:18-12-2012
Resolution
Category:Resolution
Date:17-12-2012
Capital Allotment Shares
Category:Capital
Date:07-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2012
Memorandum Articles
Category:Incorporation
Date:06-09-2012
Legacy
Category:Capital
Date:24-08-2012
Legacy
Category:Insolvency
Date:24-08-2012
Resolution
Category:Resolution
Date:24-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Capital Allotment Shares
Category:Capital
Date:15-02-2012
Resolution
Category:Resolution
Date:14-02-2012
Legacy
Category:Mortgage
Date:08-02-2012
Legacy
Category:Mortgage
Date:08-02-2012
Legacy
Category:Mortgage
Date:08-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:16-11-2010

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire Sl1 1Fq, SL11FQRegistered

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Contact

3Rd Floor The Porter Building, 1 Brunel Way, Slough, SL11FQ