Sunseeker International (holdings) Limited

General information

Name:

Sunseeker International (holdings) Ltd

Office Address:

Sunseeker House West Quay Road BH15 1JD Poole

Number: 05914384

Incorporation date: 2006-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Sunseeker House, Poole BH15 1JD Sunseeker International (holdings) Limited is a Private Limited Company with 05914384 registration number. This firm appeared on 2006-08-23. The company's listed name change from Broomco (4033) to Sunseeker International (holdings) Limited took place on 2006-08-31. This company's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. Sunseeker International (holdings) Ltd released its account information for the period up to 2022-12-31. The business latest confirmation statement was submitted on 2023-08-23.

In order to satisfy the clients, this specific limited company is constantly led by a group of four directors who are, to name just a few, Lin Z., Andrea F. and Dazhi W.. Their support has been of great use to this specific limited company since September 2022. Additionally, the director's assignments are regularly supported by a secretary - Adrian P., who was officially appointed by this specific limited company 11 years ago.

  • Previous company's names
  • Sunseeker International (holdings) Limited 2006-08-31
  • Broomco (4033) Limited 2006-08-23

Company staff

Lin Z.

Role: Director

Appointed: 16 September 2022

Latest update: 7 February 2024

Andrea F.

Role: Director

Appointed: 04 July 2019

Latest update: 7 February 2024

Dazhi W.

Role: Director

Appointed: 31 October 2017

Latest update: 7 February 2024

Michael W.

Role: Director

Appointed: 28 December 2014

Latest update: 7 February 2024

Adrian P.

Role: Secretary

Appointed: 28 June 2013

Latest update: 7 February 2024

People with significant control

Wang J. is the individual with significant control over this firm, has substantial control or influence over the company.

Wang J.
Notified on 6 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Capital declared on Tue, 6th Feb 2024: 183214368.10 GBP (SH01)
filed on: 6th, March 2024
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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