Introduction
Watch Company
S
SUNSEEKER HOLIDAY HOMES LIMITED
SUNSEEKER HOLIDAY HOMES LIMITED is an active company incorporated on 28 March 2019 with the registered office located in Kingston Upon Hull. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (29203). SUNSEEKER HOLIDAY HOMES LIMITED was registered 6 years ago.(SIC: 29203)
Status
active
Active since 6 years ago
Company No
11912005
LTD Company
Age
6 Years
Incorporated 28 March 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Medium Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
Marfleet Works Valetta Street Kingston Upon Hull, HU9 5NP,
Previous Addresses
Clifford Roberts 63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom
From: 28 March 2019To: 10 September 2019
30 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 21
Termination Director Company With Name T...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Director Left
Nov 21
Termination Director Company With Name T...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Funding Round
Mar 22
Capital Allotment Shares
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
2
Funding
11
Officers
3
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
ASHTON, Dennis Gordon
ActiveValetta Street, Kingston Upon HullHU9 5NP
Born May 1965
Director
Appointed 28 Mar 2019
ASHTON, Dennis Gordon
Valetta Street, Kingston Upon HullHU9 5NP
Born May 1965
Director
28 Mar 2019
Active
MOORE, Richard
ActiveValetta Street, Kingston Upon HullHU9 5NP
Born November 1980
Director
Appointed 10 Sept 2019
MOORE, Richard
Valetta Street, Kingston Upon HullHU9 5NP
Born November 1980
Director
10 Sept 2019
Active
CHRISTISON, Mark Andrew
ResignedValetta Street, Kingston Upon HullHU9 5NP
Born April 1972
Director
Appointed 03 Jun 2019
Resigned 11 Apr 2025
CHRISTISON, Mark Andrew
Valetta Street, Kingston Upon HullHU9 5NP
Born April 1972
Director
03 Jun 2019
Resigned 11 Apr 2025
Resigned
GALE, Jeremy Carl
ResignedValetta Street, Kingston Upon HullHU9 5NP
Born February 1965
Director
Appointed 18 Dec 2019
Resigned 04 Feb 2025
GALE, Jeremy Carl
Valetta Street, Kingston Upon HullHU9 5NP
Born February 1965
Director
18 Dec 2019
Resigned 04 Feb 2025
Resigned
GERANIO, Silvano
ResignedValetta Street, Kingston Upon HullHU9 5NP
Born August 1969
Director
Appointed 28 Mar 2019
Resigned 11 Apr 2025
GERANIO, Silvano
Valetta Street, Kingston Upon HullHU9 5NP
Born August 1969
Director
28 Mar 2019
Resigned 11 Apr 2025
Resigned
JONES, Eric
ResignedValetta Street, Kingston Upon HullHU9 5NP
Born August 1952
Director
Appointed 28 Mar 2019
Resigned 06 Nov 2024
JONES, Eric
Valetta Street, Kingston Upon HullHU9 5NP
Born August 1952
Director
28 Mar 2019
Resigned 06 Nov 2024
Resigned
LANGSTON, Darren
ResignedValetta Street, Kingston Upon HullHU9 5NP
Born December 1970
Director
Appointed 28 Mar 2019
Resigned 25 Oct 2021
LANGSTON, Darren
Valetta Street, Kingston Upon HullHU9 5NP
Born December 1970
Director
28 Mar 2019
Resigned 25 Oct 2021
Resigned
MARSHALL, Vanessa
ResignedValetta Street, Kingston Upon HullHU9 5NP
Born August 1966
Director
Appointed 10 Sept 2019
Resigned 01 Sept 2021
MARSHALL, Vanessa
Valetta Street, Kingston Upon HullHU9 5NP
Born August 1966
Director
10 Sept 2019
Resigned 01 Sept 2021
Resigned
MOORE, Richard
Resigned63 Broad Green, WellingboroughNN8 4LQ
Born November 1980
Director
Appointed 28 Mar 2019
Resigned 04 Apr 2019
MOORE, Richard
63 Broad Green, WellingboroughNN8 4LQ
Born November 1980
Director
28 Mar 2019
Resigned 04 Apr 2019
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dennis Gordon Ashton
ActiveValetta Street, Kingston Upon HullHU9 5NP
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2025
Mr Dennis Gordon Ashton
Valetta Street, Kingston Upon HullHU9 5NP
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2025
Active
Mr Richard Gordon Moore
ActiveValetta Street, Kingston Upon HullHU9 5NP
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2025
Mr Richard Gordon Moore
Valetta Street, Kingston Upon HullHU9 5NP
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2025
Active
Saxon House, CorbyNN18 9EZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2019
Srg Park Holdings Limited
Saxon House, CorbyNN18 9EZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2019
Active
Mr Silvano Geranio
CeasedValetta Street, Kingston Upon HullHU9 5NP
Born August 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Mar 2019
Ceased 11 Dec 2019
Mr Silvano Geranio
Valetta Street, Kingston Upon HullHU9 5NP
Born August 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Mar 2019
Ceased 11 Dec 2019
Ceased
Filing History
50
Description
Type
Date Filed
Document
29 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2025
11 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2021
27 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2020
17 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2019
17 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2019
13 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2019
13 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2019
13 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2019
13 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2019
13 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2019
11 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2019
11 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2019
10 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2019
4 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2019