Introduction
Watch Company
S
SUNGLEN HOLDINGS LIMITED
SUNGLEN HOLDINGS LIMITED is an active company incorporated on 9 October 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. SUNGLEN HOLDINGS LIMITED was registered 6 years ago.(SIC: 41100, 68100, 68201, 70100)
Status
active
Active since 6 years ago
Company No
12251888
LTD Company
Age
6 Years
Incorporated 9 October 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Unit 4 18 Plumbers Row London, E1 1EP,
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MUNSHI, Munavvar Mohamed Ahmed
Active18 Plumbers Row, LondonE1 1EP
Born April 1960
Director
Appointed 09 Oct 2019
MUNSHI, Munavvar Mohamed Ahmed
18 Plumbers Row, LondonE1 1EP
Born April 1960
Director
09 Oct 2019
Active
MUNSHI, Mushtaq Mohamed
Active18 Plumbers Row, LondonE1 1EP
Born November 1970
Director
Appointed 09 Oct 2019
MUNSHI, Mushtaq Mohamed
18 Plumbers Row, LondonE1 1EP
Born November 1970
Director
09 Oct 2019
Active
MUNSHI, Razia Munir
Active18 Plumbers Row, LondonE1 1EP
Born February 1956
Director
Appointed 01 Apr 2025
MUNSHI, Razia Munir
18 Plumbers Row, LondonE1 1EP
Born February 1956
Director
01 Apr 2025
Active
PATEL, Salim Ibrahim
Active18 Plumbers Row, LondonE1 1EP
Born June 1962
Director
Appointed 18 Feb 2021
PATEL, Salim Ibrahim
18 Plumbers Row, LondonE1 1EP
Born June 1962
Director
18 Feb 2021
Active
HUSSEIN, Mohamed Ismail
Resigned18 Plumbers Row, LondonE1 1EP
Born April 1965
Director
Appointed 09 Oct 2019
Resigned 30 Apr 2025
HUSSEIN, Mohamed Ismail
18 Plumbers Row, LondonE1 1EP
Born April 1965
Director
09 Oct 2019
Resigned 30 Apr 2025
Resigned
PATEL, Yunus
Resigned18 Plumbers Row, LondonE1 1EP
Born February 1967
Director
Appointed 27 Jul 2020
Resigned 30 Apr 2025
PATEL, Yunus
18 Plumbers Row, LondonE1 1EP
Born February 1967
Director
27 Jul 2020
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Pearl Holdings Limited
ActiveAlpine Way, LondonE6 6LA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2019
Pearl Holdings Limited
Alpine Way, LondonE6 6LA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2019
Active
Preston Road, ChorleyPR6 7PE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2019
Munshi Investments Limited
Preston Road, ChorleyPR6 7PE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 May 2022
20 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 April 2021