SUNE GREEN HOLDCO5 LIMITED
MANCHESTER

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Company number 08965363
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, GREATER MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Andrew Francois Muro as a director on 20 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SUNE GREEN HOLDCO5 LIMITED are www.sunegreenholdco5.co.uk, and www.sune-green-holdco5.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 Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sune Green Holdco5 Limited is a Private Limited Company. The company registration number is 08965363. Sune Green Holdco5 Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Sune Green Holdco5 Limited is Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5es. . CRANNA, Rebecca Jeanne is a Director of the company. MURO, Andrew Francois is a Director of the company. Director DESOUZA, Alexandra Sian has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CRANNA, Rebecca Jeanne
Appointed Date: 12 December 2014
56 years old
Director
MURO, Andrew Francois
Appointed Date: 20 February 2017
53 years old

Resigned Directors

Director
DESOUZA, Alexandra Sian
Resigned: 12 December 2014
Appointed Date: 28 March 2014
46 years old

Persons With Significant Control

Terraform Uk3 Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNE GREEN HOLDCO5 LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
27 Feb 2017
Appointment of Andrew Francois Muro as a director on 20 February 2017
28 Nov 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Full accounts made up to 31 December 2014
29 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
...
... and 10 more events
22 Dec 2014
Appointment of Rebecca Jeanne Cranna as a director on 12 December 2014
13 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2014
Registration of charge 089653630001, created on 17 July 2014
30 Jul 2014
Registration of charge 089653630002, created on 17 July 2014
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • GBP 1

SUNE GREEN HOLDCO5 LIMITED Charges

6 November 2015
Charge code 0896 5363 0003
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
17 July 2014
Charge code 0896 5363 0002
Delivered: 30 July 2014
Status: Satisfied on 14 November 2015
Persons entitled: Santander UK PLC
Description: Charge over 100 ordinary shares in sunsave 14 (fenton)…
17 July 2014
Charge code 0896 5363 0001
Delivered: 30 July 2014
Status: Satisfied on 14 November 2015
Persons entitled: Santander UK PLC
Description: Charge over 1 ordinary share in msp fairwind limited with a…

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