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SUN EUROPEAN HOLDINGS LIMITED (05064740)

SUN EUROPEAN HOLDINGS LIMITED (05064740) is an active UK company. incorporated on 5 March 2004. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SUN EUROPEAN HOLDINGS LIMITED has been registered for 22 years. Current directors include KROUSE, Rodger, LEDER, Marc J.

Company Number
05064740
Status
active
Type
ltd
Incorporated
5 March 2004
Age
22 years
Address
Second Floor, London, EC3M 7AT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
KROUSE, Rodger, LEDER, Marc J
SIC Codes
70100

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Introduction
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SUN EUROPEAN HOLDINGS LIMITED

SUN EUROPEAN HOLDINGS LIMITED is an active company incorporated on 5 March 2004 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SUN EUROPEAN HOLDINGS LIMITED was registered 22 years ago.(SIC: 70100)

Status

active

Active since 22 years ago

Company No

05064740

LTD Company

Age

22 Years

Incorporated 5 March 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 24 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)

Next Due

Due by 10 March 2027
For period ending 24 February 2027

Previous Company Names

NEWCO (TOWER 101) LIMITED
From: 5 March 2004To: 31 March 2004
Contact
Address

Second Floor 34 Lime Street London, EC3M 7AT,

Previous Addresses

Forum House First Floor 15-18 Lime Street London EC3M 7AN England
From: 24 June 2020To: 27 May 2022
39a Welbeck Street London W1G 8DH England
From: 29 April 2019To: 24 June 2020
Mitre House 12-14 Mitre Street London EC3A 5BU
From: 21 May 2014To: 29 April 2019
34 Ely Place London EC1N 6TD
From: 19 October 2009To: 21 May 2014
34 Ely Place London London EC1N 6TD England
From: 5 March 2004To: 19 October 2009
Timeline

2 key events • 2004 - 2011

Funding Officers Ownership
Company Founded
Mar 04
Funding Round
Jul 11
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

LEVINSON, Antony Simon

Active
34 Lime Street, LondonEC3M 7AT
Secretary
Appointed 28 Aug 2009

KROUSE, Rodger

Active
34 Lime Street, LondonEC3M 7AT
Born November 1961
Director
Appointed 05 May 2004

LEDER, Marc J

Active
34 Lime Street, LondonEC3M 7AT
Born January 1962
Director
Appointed 05 May 2004

DOUGALL, Philip Anthony

Resigned
34 New End Square, LondonNW3 7LS
Secretary
Appointed 01 Oct 2005
Resigned 27 Aug 2009

HEATH, Jennifer

Resigned
36 Britannia Close, LondonSW4 7NN
Secretary
Appointed 05 Mar 2004
Resigned 01 Oct 2005

MAYHEW, Linn

Resigned
Flat 3, LondonWC1N 2JN
Born August 1979
Director
Appointed 05 Mar 2004
Resigned 05 May 2004

Persons with significant control

2

Mr Marc Leder

Active
34 Lime Street, LondonEC3M 7AT
Born January 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Rodger Russell Krouse

Active
34 Lime Street, LondonEC3M 7AT
Born November 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

80

Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
21 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
14 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
16 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
24 November 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
2 November 2021
AAAnnual Accounts
Accounts With Accounts Type Group
14 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Change To A Person With Significant Control
5 March 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
5 March 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
24 June 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
9 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 March 2020
CH03Change of Secretary Details
Accounts With Accounts Type Group
16 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 April 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
10 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
17 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
4 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Group
4 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Change Person Director Company With Change Date
24 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 March 2015
CH03Change of Secretary Details
Accounts With Accounts Type Group
8 September 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
21 May 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 April 2014
AR01AR01
Accounts With Accounts Type Group
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Accounts With Accounts Type Small
25 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2012
AR01AR01
Accounts With Accounts Type Small
4 January 2012
AAAnnual Accounts
Capital Allotment Shares
12 July 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Change Person Director Company With Change Date
10 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2011
CH01Change of Director Details
Accounts With Accounts Type Group
18 November 2010
AAAnnual Accounts
Change Account Reference Date Company Current Extended
23 March 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
16 March 2010
AR01AR01
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
6 January 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
6 January 2010
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
19 October 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Group
22 September 2009
AAAnnual Accounts
Legacy
2 April 2009
287Change of Registered Office
Legacy
13 March 2009
363aAnnual Return
Accounts With Accounts Type Group
28 January 2009
AAAnnual Accounts
Legacy
28 May 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 May 2008
AAAnnual Accounts
Legacy
20 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 May 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 May 2006
AAAnnual Accounts
Legacy
26 April 2006
363sAnnual Return (shuttle)
Resolution
7 April 2006
RESOLUTIONSResolutions
Resolution
7 April 2006
RESOLUTIONSResolutions
Resolution
7 April 2006
RESOLUTIONSResolutions
Legacy
6 April 2006
288aAppointment of Director or Secretary
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
6 April 2006
287Change of Registered Office
Legacy
9 November 2005
244244
Legacy
6 April 2005
363sAnnual Return (shuttle)
Legacy
10 June 2004
288aAppointment of Director or Secretary
Legacy
10 June 2004
288aAppointment of Director or Secretary
Legacy
4 June 2004
225Change of Accounting Reference Date
Legacy
4 June 2004
288bResignation of Director or Secretary
Resolution
4 June 2004
RESOLUTIONSResolutions
Certificate Change Of Name Company
31 March 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 March 2004
NEWINCIncorporation