Company information:
Sun Valley Holdings (No: 01173324)
Address: SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA, TEAM VALLEY, GATESHEAD, NE11 0BL, ENGLAND
Status: Active
Incorporated: 06-Oct-1974
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID JAMES HORROCKS ( DOB: Jul-1959 From: Mar-2009 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Dec-2018 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Dec-2018 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Dec-2018 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Dec-2018 )
Current Director: ARCHIE CHRISTOPHER JULIAN SEYMOUR ( DOB: Apr-1989 From: Jan-2024 )
Current Director: JAMES PETER STEINER ( DOB: Apr-1971 From: Jun-2021 )
Current Secretary: PHILLIP NIGEL BLAIN ( DOB: Oct-1965 From: Jan-2007 )
Resigned Director: DAVID HARMON BIESTERFIELD ( DOB: Sep-1953 From: Oct-1992 To: Jun-2014 )
Resigned Director: CHRISTOPHER JOHN GILL ( DOB: Jun-1962 From: Sep-2006 To: Dec-2007 )
Resigned Director: DAVID JAMES HORROCKS ( DOB: Jul-1959 From: Mar-2009 To: Sep-2020 )
Resigned Director: IAN IMRIE ( DOB: Jun-1955 From: Feb-1993 To: Dec-2018 )
Resigned Director: ALAN NICHOLS ( DOB: Nov-1935 From: Dec-1990 To: Aug-2002 )
Resigned Director: PHILIP NOBLE ( DOB: Jun-1955 From: Dec-1990 To: Jul-2005 )
Resigned Director: MICHAEL NOBLE ( DOB: Jan-1952 From: Dec-1990 To: Jul-2005 )
Resigned Director: ROBERT JAMES WHITELAW ( DOB: Jan-1944 From: Oct-1992 To: Jan-2007 )
Resigned Secretary: ROBERT JAMES WHITELAW ( DOB: Jan-1944 From: Dec-1990 To: Jan-2007 )
Persons of Significant Control:
Falcombe, Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)