Introduction
Watch Company
S
SUNERA HOLDINGS LIMITED
SUNERA HOLDINGS LIMITED is an active company incorporated on 6 October 2025 with the registered office located in Atherstone. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SUNERA HOLDINGS LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16764105
LTD Company
Age
N/A Years
Incorporated 6 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 July 2027
Period: 6 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Moat House Mill Lane Sheepy Parva Atherstone, CV9 3RL,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ELWELL, Christopher James
ActiveRectory Lane, NuneatonCV13 0QQ
Born January 1972
Director
Appointed 06 Oct 2025
ELWELL, Christopher James
Rectory Lane, NuneatonCV13 0QQ
Born January 1972
Director
06 Oct 2025
Active
ELWELL, Sarah
ActiveRectory Lane, NuneatonCV13 0QQ
Born February 1971
Director
Appointed 06 Oct 2025
ELWELL, Sarah
Rectory Lane, NuneatonCV13 0QQ
Born February 1971
Director
06 Oct 2025
Active
NEGUS, Belinda Ann
ActiveMill Lane, AtherstoneCV9 3RL
Born September 1968
Director
Appointed 06 Oct 2025
NEGUS, Belinda Ann
Mill Lane, AtherstoneCV9 3RL
Born September 1968
Director
06 Oct 2025
Active
NEGUS, Paul
ActiveMill Lane, AtherstoneCV9 3RL
Born February 1968
Director
Appointed 06 Oct 2025
NEGUS, Paul
Mill Lane, AtherstoneCV9 3RL
Born February 1968
Director
06 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Boo Badger Limited
ActiveRectory Lane, NuneatonCV13 0QQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Oct 2025
Boo Badger Limited
Rectory Lane, NuneatonCV13 0QQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Oct 2025
Active
Pink Moose Limited
ActiveMill Lane, AtherstoneCV9 3RL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Oct 2025
Pink Moose Limited
Mill Lane, AtherstoneCV9 3RL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Oct 2025
Active
Filing History
1
Description
Type
Date Filed
Document