Introduction
Watch Company
H
HOMESUN HOLDINGS LIMITED
HOMESUN HOLDINGS LIMITED is an active company incorporated on 8 August 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. HOMESUN HOLDINGS LIMITED was registered 2 years ago.(SIC: 35110, 43210, 62090, 77390)
Status
active
Active since 2 years ago
Company No
15056838
LTD Company
Age
2 Years
Incorporated 8 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Period: 8 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
54 Charlotte Street London, W1T 2NS,
Previous Addresses
42 Berners Street London W1T 3nd England
From: 26 February 2024To: 29 April 2025
42 42 Berners Street London W1T 3nd England
From: 15 February 2024To: 26 February 2024
Fora 42 Berners Street London W1T 3nd England
From: 9 February 2024To: 15 February 2024
42 Berners Street London W1T 3NG England
From: 11 January 2024To: 9 February 2024
210 Euston Road 210 Euston Road London NW1 2DA England
From: 6 December 2023To: 11 January 2024
17 Primrose Walk Woodford Halse Daventry NN11 3HT England
From: 21 August 2023To: 6 December 2023
210 Euston Road London NW1 2DA England
From: 8 August 2023To: 21 August 2023
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GREEN, Daniel Martin
ActiveCharlotte Street, LondonW1T 2NS
Born October 1966
Director
Appointed 08 Aug 2023
GREEN, Daniel Martin
Charlotte Street, LondonW1T 2NS
Born October 1966
Director
08 Aug 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Martin Green
CeasedPrimrose Walk, DaventryNN11 3HT
Born October 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2023
Ceased 08 Aug 2023
Mr Daniel Martin Green
Primrose Walk, DaventryNN11 3HT
Born October 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2023
Ceased 08 Aug 2023
Ceased
Electron Green Limited
ActiveEuston Road, LondonNW1 2DA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Aug 2023
Electron Green Limited
Euston Road, LondonNW1 2DA
Ownership of shares 75 to 100 percent
08 Aug 2023
Active
Filing History
15
Description
Type
Date Filed
Document
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
9 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2024
11 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2024
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023
23 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2023
23 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2023
21 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2023