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Sunnflair Holdings Limited (reg no 02655818) is a private limited company legally formed on 1991-10-21. This company can be found at Coach House Goodwood Avenue, Hutton, Brentwood CM13 1QD. Having undergone a change in 1996-10-22, the previous name the firm utilized was Codelevel Limited. Sunnflair Holdings Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Sunnflair Holdings Limited
Number 02655818
Date of Incorporation: October 21, 1991
End of financial year: 30 September
Address: Coach House Goodwood Avenue, Hutton, Brentwood, CM13 1QD
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular company, we can name: Rodney L. (appointed on 06 June 2006), Rachel L. (appointment date: 16 March 1998). 1 secretary is also present: Rodney L. (appointed on 13 June 2007). The Companies House lists 3 persons of significant control, namely: Rachel L. has substantial control or influence, Daphne L. owns over 3/4 of shares, 3/4 to full of voting rights, Rodney L. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 491,974 275,534 190,909 151,091 1,125,710 1,051,476 1,184,294 1,209,646 1,271,163 1,440,586 1,228,513 1,007,161
Fixed Assets 541,001 536,501 532,001 527,501 523,001 518,501 514,001 509,501 505,001 500,501 496,001 391,502
Total Assets Less Current Liabilities 922,938 725,625 488,622 296,781 1,503,455 1,404,299 1,484,139 1,623,529 1,589,689 1,539,976 1,115,356 1,253,861
Number Shares Allotted - 90,000 90,000 90,000 90,000 90,000 - - - - - -
Shareholder Funds 660,438 513,874 326,540 181,538 1,440,712 1,391,225 - - - - - -
Tangible Fixed Assets 441,000 436,500 432,000 427,500 423,000 418,500 - - - - - -

People with significant control

Rachel L.
6 April 2016
Nature of control: significiant influence or control
Daphne L.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rodney L.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 29th, June 2023 | accounts 		Free Download (11 pages)

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