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SUNLEY FAMILY HOLDING LIMITED (12521383)

SUNLEY FAMILY HOLDING LIMITED (12521383) is an active UK company. incorporated on 17 March 2020. with registered office in Woking. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SUNLEY FAMILY HOLDING LIMITED has been registered for 6 years. Current directors include SUNLEY, James, SUNLEY, Lisa.

Company Number
12521383
Status
active
Type
ltd
Incorporated
17 March 2020
Age
6 years
Address
1 Town Mill Bagshot Road, Woking, GU24 8BZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SUNLEY, James, SUNLEY, Lisa
SIC Codes
64209

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Introduction
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SUNLEY FAMILY HOLDING LIMITED

SUNLEY FAMILY HOLDING LIMITED is an active company incorporated on 17 March 2020 with the registered office located in Woking. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUNLEY FAMILY HOLDING LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12521383

LTD Company

Age

6 Years

Incorporated 17 March 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 9 January 2026 (3 months ago)
Submitted on 10 January 2026 (3 months ago)

Next Due

Due by 23 January 2027
For period ending 9 January 2027
Contact
Address

1 Town Mill Bagshot Road Chobham Woking, GU24 8BZ,

Previous Addresses

7-8 Stratford Place London W1C 1AY England
From: 26 November 2020To: 15 September 2021
4th Floor 20 Berkeley Square London W1J 6LH United Kingdom
From: 17 March 2020To: 26 November 2020
Timeline

17 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Mar 20
New Owner
Oct 20
Director Joined
Oct 20
Owner Exit
Nov 20
Owner Exit
Nov 20
Capital Update
Nov 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Dec 20
Capital Reduction
Sept 23
Share Buyback
Oct 23
Share Buyback
Jan 24
Capital Reduction
Feb 24
12
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

2

SUNLEY, James

Active
Bagshot Road, WokingGU24 8BZ
Born October 1962
Director
Appointed 17 Mar 2020

SUNLEY, Lisa

Active
Clapton, KintburyRG17 9RP
Born October 1973
Director
Appointed 15 Oct 2020

Persons with significant control

2

0 Active
2 Ceased

Lisa Sunley

Ceased
Clapton, KintburyRG17 9RP
Born October 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Ceased 16 Oct 2020

Mr James Sunley

Ceased
20 Berkeley Square, LondonW1J 6LH
Born October 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2020
Ceased 16 Oct 2020
Fundings
Financials
Latest Activities

Filing History

49

Confirmation Statement With No Updates
10 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2024
AAAnnual Accounts
Capital Cancellation Shares
16 February 2024
SH06Cancellation of Shares
Resolution
20 January 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
9 January 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares
2 January 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
16 November 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares
2 October 2023
SH03Return of Purchase of Own Shares
Resolution
18 September 2023
RESOLUTIONSResolutions
Capital Cancellation Shares
18 September 2023
SH06Cancellation of Shares
Accounts With Accounts Type Dormant
27 July 2023
AAAnnual Accounts
Resolution
19 April 2023
RESOLUTIONSResolutions
Memorandum Articles
19 April 2023
MAMA
Confirmation Statement With Updates
11 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
2 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2021
CS01Confirmation Statement
Capital Allotment Shares
16 December 2020
SH01Allotment of Shares
Capital Allotment Shares
16 December 2020
SH01Allotment of Shares
Capital Allotment Shares
16 December 2020
SH01Allotment of Shares
Capital Allotment Shares
16 December 2020
SH01Allotment of Shares
Capital Allotment Shares
16 December 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
14 December 2020
CH01Change of Director Details
Memorandum Articles
3 December 2020
MAMA
Resolution
3 December 2020
RESOLUTIONSResolutions
Capital Allotment Shares
3 December 2020
SH01Allotment of Shares
Capital Allotment Shares
3 December 2020
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
26 November 2020
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
20 November 2020
SH19Statement of Capital
Legacy
20 November 2020
SH20SH20
Legacy
20 November 2020
CAP-SSCAP-SS
Resolution
20 November 2020
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
6 November 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
6 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Legacy
29 October 2020
SH20SH20
Legacy
29 October 2020
CAP-SSCAP-SS
Resolution
29 October 2020
RESOLUTIONSResolutions
Resolution
26 October 2020
RESOLUTIONSResolutions
Memorandum Articles
26 October 2020
MAMA
Resolution
26 October 2020
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
20 October 2020
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Shortened
20 October 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
20 October 2020
AP01Appointment of Director
Incorporation Company
17 March 2020
NEWINCIncorporation