Introduction
Watch Company
S
SUNRAY HOLDINGS LTD
SUNRAY HOLDINGS LTD is an active company incorporated on 21 March 2017 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUNRAY HOLDINGS LTD was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10682084
LTD Company
Age
9 Years
Incorporated 21 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
Unit D10 Upper Lounge Pinetrees Road Norwich, NR7 9BB,
Previous Addresses
Union Suite the Union Building 51 - 59 Rose Lane Norwich NR1 1BY England
From: 18 April 2018To: 12 August 2024
C/O Aston Shaw Limited the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England
From: 21 March 2017To: 18 April 2018
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOWERY, Ian Stephen
ActivePinetrees Road, NorwichNR7 9BB
Born July 1983
Director
Appointed 21 Mar 2017
LOWERY, Ian Stephen
Pinetrees Road, NorwichNR7 9BB
Born July 1983
Director
21 Mar 2017
Active
LOWERY, Sarah Katharine
ActivePinetrees Road, NorwichNR7 9BB
Born March 1982
Director
Appointed 21 Mar 2017
LOWERY, Sarah Katharine
Pinetrees Road, NorwichNR7 9BB
Born March 1982
Director
21 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Katharine Lowery
ActivePinetrees Road, NorwichNR7 9BB
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Mar 2017
Mrs Sarah Katharine Lowery
Pinetrees Road, NorwichNR7 9BB
Born March 1982
Ownership of shares 25 to 50 percent
21 Mar 2017
Active
Mr Ian Stephen Lowery
ActivePinetrees Road, NorwichNR7 9BB
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2017
Mr Ian Stephen Lowery
Pinetrees Road, NorwichNR7 9BB
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2017
Active
Filing History
26
Description
Type
Date Filed
Document
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 March 2020
18 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2018