Introduction
Watch Company
S
SUNTERA HOLDING (UK) LIMITED
SUNTERA HOLDING (UK) LIMITED is an active company incorporated on 19 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUNTERA HOLDING (UK) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12959944
LTD Company
Age
5 Years
Incorporated 19 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
Suite 121 Viglen House Alperton Lane, Wembley London, HA0 1HD,
Previous Addresses
Suite 105 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom
From: 19 October 2020To: 30 June 2023
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PRINCE, Helen Anne
ActiveViglen House, LondonHA0 1HD
Born June 1966
Director
Appointed 31 Mar 2023
PRINCE, Helen Anne
Viglen House, LondonHA0 1HD
Born June 1966
Director
31 Mar 2023
Active
REYNOLDS, Mark Christopher
ActiveViglen House, LondonHA0 1HD
Born May 1984
Director
Appointed 19 Oct 2020
REYNOLDS, Mark Christopher
Viglen House, LondonHA0 1HD
Born May 1984
Director
19 Oct 2020
Active
BAGGESEN, Anne Christine
ResignedViglen House, LondonHA0 1HD
Born July 1969
Director
Appointed 19 Oct 2020
Resigned 31 Mar 2023
BAGGESEN, Anne Christine
Viglen House, LondonHA0 1HD
Born July 1969
Director
19 Oct 2020
Resigned 31 Mar 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert O'Connor Little
ActiveViglen House, LondonHA0 1HD
Born September 1969
Nature of Control
Significant influence or control
Notified 31 Dec 2025
Mr Robert O'Connor Little
Viglen House, LondonHA0 1HD
Born September 1969
Significant influence or control
31 Dec 2025
Active
Mr Edward Arthur Woiteshek
ActiveViglen House, LondonHA0 1HD
Born June 1980
Nature of Control
Significant influence or control
Notified 31 Dec 2025
Mr Edward Arthur Woiteshek
Viglen House, LondonHA0 1HD
Born June 1980
Significant influence or control
31 Dec 2025
Active
Palatine Gp Iii Llp
Ceased50 Brown Street, ManchesterM2 2JT
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Oct 2020
Ceased 31 Dec 2025
Palatine Gp Iii Llp
50 Brown Street, ManchesterM2 2JT
Ownership of shares 25 to 50 percent
19 Oct 2020
Ceased 31 Dec 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2026
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
9 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2020
9 November 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 November 2020
28 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2020