Introduction
Watch Company
S
SUNSHINE FAMILY LIMITED
SUNSHINE FAMILY LIMITED is an active company incorporated on 6 March 2026 with the registered office located in Woking. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUNSHINE FAMILY LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17075905
LTD Company
Age
N/A Years
Incorporated 6 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 December 2027
Period: 6 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Town Mill Bagshot Road Chobham Woking, GU24 8BZ,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SUNLEY, James Bernard
ActiveBagshot Road, WokingGU24 8BZ
Born October 1962
Director
Appointed 06 Mar 2026
SUNLEY, James Bernard
Bagshot Road, WokingGU24 8BZ
Born October 1962
Director
06 Mar 2026
Active
SUNLEY, Lisa Helen
ActiveBagshot Road, WokingGU24 8BZ
Born October 1973
Director
Appointed 06 Mar 2026
SUNLEY, Lisa Helen
Bagshot Road, WokingGU24 8BZ
Born October 1973
Director
06 Mar 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Bernard Sunley
ActiveBagshot Road, WokingGU24 8BZ
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2026
Mr James Bernard Sunley
Bagshot Road, WokingGU24 8BZ
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2026
Active
Mrs Lisa Helen Sunley
ActiveBagshot Road, WokingGU24 8BZ
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2026
Mrs Lisa Helen Sunley
Bagshot Road, WokingGU24 8BZ
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2026
Active
Filing History
1
Description
Type
Date Filed
Document