SUNNYMARCH HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3QJ

Company number 09084884
Status Active
Incorporation Date 12 June 2014
Company Type Private Limited Company
Address 1ST FLOOR, 30 BLOOMSBURY STREET, LONDON, UNITED KINGDOM, WC1B 3QJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 1st Floor 30 Bloomsbury Street London WC1B 3QJ on 27 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of SUNNYMARCH HOLDINGS LIMITED are www.sunnymarchholdings.co.uk, and www.sunnymarch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnymarch Holdings Limited is a Private Limited Company. The company registration number is 09084884. Sunnymarch Holdings Limited has been working since 12 June 2014. The present status of the company is Active. The registered address of Sunnymarch Holdings Limited is 1st Floor 30 Bloomsbury Street London United Kingdom Wc1b 3qj. . ACKLAND, Adam is a Director of the company. CUMBERBATCH, Benedict Timothy Carlton is a Director of the company. Director SELVES, Adam Gareth has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ACKLAND, Adam
Appointed Date: 12 June 2014
46 years old
Director
CUMBERBATCH, Benedict Timothy Carlton
Appointed Date: 12 June 2014
49 years old

Resigned Directors

Director
SELVES, Adam Gareth
Resigned: 20 October 2016
Appointed Date: 12 June 2014
47 years old

Persons With Significant Control

Mr Adam Ackland
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benedict Timothy Carlton Cumberbatch
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNYMARCH HOLDINGS LIMITED Events

27 Feb 2017
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 1st Floor 30 Bloomsbury Street London WC1B 3QJ on 27 February 2017
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 20 November 2016 with updates
05 Dec 2016
Director's details changed for Mr Benedict Timothy Carlton Cumberbatch on 7 November 2016
17 Nov 2016
Termination of appointment of Adam Gareth Selves as a director on 20 October 2016
...
... and 8 more events
27 Oct 2014
Memorandum and Articles of Association
17 Sep 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2014
Statement of capital following an allotment of shares on 13 August 2014
  • GBP 104
17 Sep 2014
Sub-division of shares on 13 August 2014
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12
  • GBP 99

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