SUNSHINE HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1AE

Company number 08905861
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address 292 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Lucia Rigo as a director on 20 July 2016. The most likely internet sites of SUNSHINE HOLDCO LIMITED are www.sunshineholdco.co.uk, and www.sunshine-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunshine Holdco Limited is a Private Limited Company. The company registration number is 08905861. Sunshine Holdco Limited has been working since 21 February 2014. The present status of the company is Active. The registered address of Sunshine Holdco Limited is 292 Vauxhall Bridge Road London Sw1v 1ae. . BERNSTEIN, John Daniel is a Director of the company. Director GIVEN, Andrew John has been resigned. Director RIGO, Lucia has been resigned. Director ROSENSTEIN, David Asher has been resigned. Director WILSON, Michael Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERNSTEIN, John Daniel
Appointed Date: 21 February 2014
64 years old

Resigned Directors

Director
GIVEN, Andrew John
Resigned: 14 March 2014
Appointed Date: 21 February 2014
62 years old

Director
RIGO, Lucia
Resigned: 20 July 2016
Appointed Date: 14 March 2014
41 years old

Director
ROSENSTEIN, David Asher
Resigned: 14 March 2014
Appointed Date: 21 February 2014
56 years old

Director
WILSON, Michael Patrick
Resigned: 09 December 2015
Appointed Date: 15 October 2014
62 years old

SUNSHINE HOLDCO LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Termination of appointment of Lucia Rigo as a director on 20 July 2016
03 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • EUR 145,987,439

10 Dec 2015
Termination of appointment of Michael Patrick Wilson as a director on 9 December 2015
...
... and 6 more events
25 Mar 2014
Appointment of Lucia Rigo as a director
25 Mar 2014
Termination of appointment of David Rosenstein as a director
25 Mar 2014
Termination of appointment of Andrew Given as a director
25 Mar 2014
Statement of capital following an allotment of shares on 14 March 2014
  • EUR 98,487,439

21 Feb 2014
Incorporation