Sune Green Holdco13 Limited

General information

Name:

Sune Green Holdco13 Ltd

Office Address:

1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London

Number: 09095718

Incorporation date: 2014-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sune Green Holdco13 Limited has been in the UK for at least 10 years. Started with registration number 09095718 in the year 2014, it is located at 1st Floor Sackville House, London EC3M 6BL. The firm's principal business activity number is 64205 and has the NACE code: Activities of financial services holding companies. Sune Green Holdco13 Ltd released its account information for the financial period up to 31st December 2022. The firm's latest confirmation statement was released on 20th June 2023.

Charmaine C. and Fadzlan R. are registered as the company's directors and have been cooperating as the Management Board for three years.

The companies that control this firm are: Terraform Uk3 Intermediate Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sackville House, 143-149 Fenchurch Street, EC3M 6BL, Greater Manchester and was registered as a PSC under the registration number 09495895.

Company staff

Charmaine C.

Role: Director

Appointed: 23 September 2021

Latest update: 28 December 2023

Fadzlan R.

Role: Director

Appointed: 23 September 2021

Latest update: 28 December 2023

People with significant control

Terraform Uk3 Intermediate Holdings Limited
Address: 1st Floor Sackville House, 143-149 Fenchurch Street, London, Greater Manchester, EC3M 6BL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09495895
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 3rd, October 2023
accounts
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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
9
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