Introduction
Watch Company
S
SUNBEAMS HOLDINGS LIMITED
SUNBEAMS HOLDINGS LIMITED is an dissolved company incorporated on 25 May 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUNBEAMS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
dissolved
Active since 4 years ago
Company No
13419175
LTD Company
Age
4 Years
Incorporated 25 May 2021
Size
N/A
Accounts
ARD: 19/11Up to Date
Last Filed
Made up to 19 November 2023 (2 years ago)
Submitted on 27 February 2024 (2 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2023 (2 years ago)
Submitted on 13 June 2023 (2 years ago)
Next Due
Due by N/A
Address
Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester, M2 3BD,
Previous Addresses
26 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom
From: 25 May 2021To: 28 November 2023
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUTLER, Nicola
Active100 Barbirolli Square, ManchesterM2 3BD
Born February 1968
Director
Appointed 25 May 2021
BUTLER, Nicola
100 Barbirolli Square, ManchesterM2 3BD
Born February 1968
Director
25 May 2021
Active
STENT, Sarah Jane
Active100 Barbirolli Square, ManchesterM2 3BD
Born September 1968
Director
Appointed 25 May 2021
STENT, Sarah Jane
100 Barbirolli Square, ManchesterM2 3BD
Born September 1968
Director
25 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Nicola Butler
Active100 Barbirolli Square, ManchesterM2 3BD
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2021
Ms Nicola Butler
100 Barbirolli Square, ManchesterM2 3BD
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 May 2021
Active
Mrs Sarah Jane Stent
Active100 Barbirolli Square, ManchesterM2 3BD
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2021
Mrs Sarah Jane Stent
100 Barbirolli Square, ManchesterM2 3BD
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 May 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
8 February 2025
27 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 February 2024
28 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2023