Introduction
Watch Company
S
SUN MARK GULF (HOLDINGS) LIMITED
SUN MARK GULF (HOLDINGS) LIMITED is an active company incorporated on 29 September 2021 with the registered office located in Middlesex. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. SUN MARK GULF (HOLDINGS) LIMITED was registered 4 years ago.(SIC: 64204)
Status
active
Active since 4 years ago
Company No
13650558
LTD Company
Age
4 Years
Incorporated 29 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
428 Long Drive Greenford Middlesex, UB6 8UH,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Corporate Director Company With ...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
QAZI, Nayaz
ActiveLong Drive, MiddlesexUB6 8UH
Secretary
Appointed 10 Nov 2022
QAZI, Nayaz
Long Drive, MiddlesexUB6 8UH
Secretary
10 Nov 2022
Active
AHUJA, Harmeet Singh
ActiveLong Drive, GreenfordUB6 8UH
Born September 1972
Director
Appointed 20 Oct 2021
AHUJA, Harmeet Singh
Long Drive, GreenfordUB6 8UH
Born September 1972
Director
20 Oct 2021
Active
RUTTEN, Jos Alfons
ActiveLong Drive, MiddlesexUB6 8UH
Born March 1966
Director
Appointed 18 Aug 2023
RUTTEN, Jos Alfons
Long Drive, MiddlesexUB6 8UH
Born March 1966
Director
18 Aug 2023
Active
VINAR N.V.
ActiveBeringersteenweg, Zonhoven
Corporate director
Appointed 20 Oct 2021
VINAR N.V.
Beringersteenweg, Zonhoven
Corporate director
20 Oct 2021
Active
MARIS, Dirk
ResignedLong Drive, MiddlesexUB6 8UH
Born June 1964
Director
Appointed 29 Sept 2021
Resigned 20 Oct 2021
MARIS, Dirk
Long Drive, MiddlesexUB6 8UH
Born June 1964
Director
29 Sept 2021
Resigned 20 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sun Mark International Limited
ActiveLong Drive, GreenfordUB6 8UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2021
Sun Mark International Limited
Long Drive, GreenfordUB6 8UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2021
Active
Filing History
20
Description
Type
Date Filed
Document
18 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 December 2024
28 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2021
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2021
21 October 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021