Sundowner Holdings Limited (registration number 11883037) is a private limited company established on 2019-03-14 in England. The firm is registered at 3Rd Floor, 114A Cromwell Road, London SW7 4AG. Sundowner Holdings Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Sundowner Holdings Limited
Number 11883037
Date of Incorporation: Thursday 14th March 2019
End of financial year: 31 March
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Andrew F. (in the company from 14 March 2019), Jane F. (appointment date: 14 March 2019). The official register reports 4 persons of significant control, namely: Andrew F. has 1/2 or less of shares, 3/4 to full of voting rights, Jane F. has 1/2 or less of shares, 3/4 to full of voting rights, George F. has 1/2 or less of shares.

Directors

People with significant control

Andrew F.
14 March 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Jane F.
14 March 2019 - 13 March 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
George F.
14 March 2019 - 26 March 2019
Nature of control: 25-50% shares
Thomas F.
14 March 2019 - 26 March 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Persons with significant control Resolution
(CS01) Confirmation statement with no updates Wed, 13th Mar 2024
filed on: 18th, March 2024 | confirmation statement
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