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Jméno

Sunny Bidco Limited

Adresa
Business Innovation Centre
Harry Weston Road
Coventry
CV3 2TX
VAT ID (DIČ) no VAT ID available
Company No. 10311158 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sunny Midco Limited Status: Active Notified: 14/08/2019 Companies House Number: 10311033 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sunny Midco Limited Status: Ceased Notified: 03/08/2016 Ceased: 14/08/2019 Companies House Number: 10311033 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Banks, Simon James Coventry Status: Active Notified: 12/08/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heale, Edward Christopher Fairfax Coventry Status: Active Notified: 12/08/2016 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hollett, Philip Stevenson Coventry Status: Active Notified: 12/08/2016 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leigh, Thomas William Elliott Harefield, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 15/10/2018 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Ceased Notified: 15/10/2018 Ceased: 15/10/2020 Role: Corporate-Secretary Companies House Number: 06412777

    Companies Controlled by This Company (1)

    gb-flag GB CSL Communications Group Limited Status: Ceased Notified: 12/08/2016 Ceased: 23/06/2022 Companies House Number: 07869409 Nature of Control
  • Ownership of shares - 75% or more