Company information:
Sunrise Group Holdings Limited (No: 07633745)
Address: COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, ENGLAND, E1W 1AZ
Status: Active
Incorporated: 13-May-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: SIMON CRAWLEY-TRICE ( DOB: Mar-1972 From: May-2021 )
Current Director: DAVID COLIN MANUEL ( DOB: Oct-1969 From: May-2022 )
Resigned Director: KIRSTY CHAPMAN ( DOB: Sep-1977 From: Sep-2017 To: Mar-2018 )
Resigned Director: JAMES JOSEPH EVANS ( From: May-2011 To: Aug-2016 )
Resigned Director: ISABEL EVANS ( From: May-2011 To: Aug-2016 )
Resigned Director: ADRIAN TREVOR HOWE ( DOB: Aug-1961 From: Sep-2015 To: Oct-2016 )
Resigned Director: DAVID MICHAEL HOWSON ( DOB: Nov-1970 From: Feb-2017 To: May-2021 )
Resigned Director: MICHAEL ANDREW ING ( DOB: Jan-1966 From: Oct-2016 To: Sep-2017 )
Resigned Director: CHRISTOPHER JONES ( From: May-2012 To: May-2012 )
Resigned Director: STYLIANOS KARAOLIS ( DOB: Jun-1979 From: Dec-2021 To: May-2022 )
Resigned Director: ALASTAIR RICHARD MILLS ( DOB: Nov-1972 From: Sep-2015 To: Jan-2017 )
Resigned Director: STEVEN KEITH MITCHELL ( DOB: Mar-1976 From: Mar-2018 To: Dec-2021 )
Resigned Director: JONATHAN SHANMUGANATHAN ( DOB: May-1972 From: Sep-2015 To: Mar-2018 )
Resigned Director: RONALD WATSON SMITH ( DOB: Aug-1964 From: Sep-2015 To: Apr-2017 )
Resigned Secretary: ANDREW ARNOLD BOOTH ( From: Sep-2015 To: Jun-2016 )
Resigned Secretary: MATTHEW REDDING ( From: Oct-2019 To: Sep-2023 )
Persons of Significant Control:
Six Degrees Investments Limited, Commodity Quay St Katharine Docks, London, E1W 1AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 200 | 200 | 200 | 200 | 200 | 200,200,200,200,200 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 200 | 200 | 200 | 200 | 200 | 200,200,200,200,200 |
| Current assets / Debtors | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2 |
| Current assets / Current asset investments / Investments in group undertakings | 200 | 200 | 200 | 200 | 200 | 200,200,200,200,200 |
| Total assets less current liabilities | 200 | 200 | 200 | 200 | 200 | 200,200,200,200,200 |
| Equity / share capital and reserves | 200 | 200 | 200 | 200 | 200 | 200,200,200,200,200 |