SUNFLOWER HOLDING LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 5NP

Company number 08267154
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, EAST SUSSEX, BN1 5NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Current accounting period extended from 28 October 2016 to 31 December 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SUNFLOWER HOLDING LIMITED are www.sunflowerholding.co.uk, and www.sunflower-holding.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and two months. Sunflower Holding Limited is a Private Limited Company. The company registration number is 08267154. Sunflower Holding Limited has been working since 24 October 2012. The present status of the company is Active. The registered address of Sunflower Holding Limited is Maria House 35 Millers Road Brighton East Sussex Bn1 5np. The company`s financial liabilities are £761.05k. It is £299.12k against last year. The cash in hand is £508.55k. It is £280.88k against last year. And the total assets are £801.99k, which is £334.68k against last year. FERRUCCI, Giovanni Batista is a Director of the company. ORLANDO, Franco is a Director of the company. The company operates in "Activities of head offices".


sunflower holding Key Finiance

LIABILITIES £761.05k
+64%
CASH £508.55k
+123%
TOTAL ASSETS £801.99k
+71%
All Financial Figures

Current Directors

Director
FERRUCCI, Giovanni Batista
Appointed Date: 24 October 2012
57 years old
Director
ORLANDO, Franco
Appointed Date: 24 October 2012
57 years old

Persons With Significant Control

Mr Franco Orlando
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giovanni Batista Ferrucci
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNFLOWER HOLDING LIMITED Events

18 Nov 2016
Current accounting period extended from 28 October 2016 to 31 December 2016
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Previous accounting period shortened from 29 October 2015 to 28 October 2015
31 Mar 2016
Registration of charge 082671540017, created on 30 March 2016
...
... and 24 more events
31 Oct 2013
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
23 Apr 2013
Registration of charge 082671540002
03 Apr 2013
Director's details changed for Mr Giovanni Batista Ferrucci on 3 April 2013
02 Apr 2013
Particulars of a mortgage or charge / charge no: 1
24 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SUNFLOWER HOLDING LIMITED Charges

30 March 2016
Charge code 0826 7154 0017
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 23 eastmead, woking, surrey…
4 December 2015
Charge code 0826 7154 0016
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 30 overthorpe close knaphill…
9 October 2015
Charge code 0826 7154 0015
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 46 tregarth place, woking…
7 October 2015
Charge code 0826 7154 0014
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 29 helmsdale woking surrey…
28 August 2015
Charge code 0826 7154 0013
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Freehold property known as 2 almond villas, 31-33 broadway…
14 March 2015
Charge code 0826 7154 0012
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Leasehold property known as flat 11, howard court, tudor…
13 January 2015
Charge code 0826 7154 0011
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Leasehold property known as flat 11 howard court, tudor…
23 October 2014
Charge code 0826 7154 0010
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Freehold property known as 49 meadway drive, woking, surrey…
15 July 2014
Charge code 0826 7154 0009
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Freehold property known as 11 marston road woking surrey…
2 July 2014
Charge code 0826 7154 0008
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The freehold property known as 128 percheron drive knaphill…
30 June 2014
Charge code 0826 7154 0007
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as the Norwich and Peterborough Build Society
Description: All that leasehold property known as 24 bankside, woking…
23 June 2014
Charge code 0826 7154 0006
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as the Norwich & Peterborough Building Society
Description: Leasehold land being 14 countisbury gardens addlestone and…
23 June 2014
Charge code 0826 7154 0004
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The leasehold property known as 14 countisbury gardens…
20 June 2014
Charge code 0826 7154 0005
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich and Peterborough Building Society
Description: Leasehold property known as 22 hallington close woking…
4 April 2014
Charge code 0826 7154 0003
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Freehold property known as 7 newsham road, goldsworth park…
19 April 2013
Charge code 0826 7154 0002
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: L/H property k/a 56 the rowans montgomery road woking…
22 March 2013
Mortgage deed
Delivered: 2 April 2013
Status: Outstanding
Persons entitled: Yorkshire Building Scoeity (Trading as Norwich & Peterborough Building Society)
Description: F/H 32 falstone woking surrey.

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