SUNSHINE HOLDINGS 2 LIMITED
LONDON
HELIUM HOLDINGS 2 LIMITED
CAFECLOCK LIMITED
Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Jean Ann Mckenzie as a director on 3 March 2017; Confirmation statement made on 10 February 2017 with updates; Appointment of Mr Justin Gordon Richardson as a director on 14 December 2016. The most likely internet sites of SUNSHINE HOLDINGS 2 LIMITED are www.sunshineholdings2.co.uk, and www.sunshine-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Sunshine Holdings 2 Limited is a Private Limited Company. The company registration number is 05359842. Sunshine Holdings 2 Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Sunshine Holdings 2 Limited is Maple House 149 Tottenham Court Road London W1t 7nf. . PICCUS, Todd Olen is a Secretary of the company. TUNG, Sukhjiwan Kaur is a Secretary of the company. MATHUR, Siddharth is a Director of the company. RICHARDSON, Justin Gordon is a Director of the company. UNITT, Andrew Neil is a Director of the company. Secretary BEGG, Simon has been resigned. Secretary BYRNE, Katharine Helen has been resigned. Secretary ROWLAND, Janet Lesley has been resigned. Secretary SALVO, Joseph Pasqualino has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLMARK, David has been resigned. Director BEGG, Simon has been resigned. Director BROCKMAN, Matthew Edward has been resigned. Director CATCHPOLE, Edward Laurence has been resigned. Director DESAI, Sangeeta has been resigned. Director DONAHUE, Brian Joseph has been resigned. Director DUNN, Jeffrey Doubleday has been resigned. Director FITZSIMONS, Paul has been resigned. Director HEMMERS, Irina Michaela has been resigned. Director MCKENZIE, Jean Ann has been resigned. Director ROTENBERG, Joel has been resigned. Director STAHL, Christian Robert has been resigned. Director STEINBERG, Bruce David has been resigned. Director SULLIVAN, Sean Stephen has been resigned. Director THIEME, Christian has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director WEIGHT, James Dominic has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 10 February 2005
Appointed Date: 10 February 2005
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more