Menna Overview
Here’s a quick overview of SUNNFLAIR HOLDINGS LIMITED 👀 — a Brentwood, Essex based business that started in 1991.
SUNNFLAIR HOLDINGS LIMITED
- Company statusactive
- Company No02655818
- Age34 years 9 months Incorporated 21 October 1991
- Officers3
Address
Coach House Goodwood Avenue, Hutton, Brentwood, Essex, CM13 1QD
SUNNFLAIR HOLDINGS LIMITED is an active company incorporated on 21 October 1991 and based in Brentwood, Essex. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Aug 2022
Memorandum Articles
4 Years Ago on 06 Dec 2021
Resolution
4 Years Ago on 06 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 07 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 07 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 07 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 07 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 05 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 24 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Jun 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 16 May 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWLESS, Rodney Oliver | secretary | 13 Jun 2007 | |
| LAWLESS, Rachel | director | Feb 1962 | 16 Mar 1998 |
| LAWLESS, Rodney Oliver | director | Nov 1973 | 06 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Daphne Lawless | Jan 1939 | 06 Apr 2016 |
| Ms Rachel Lawless | Feb 1962 | 06 Apr 2016 |
| Mr Rodney Oliver Lawless | Nov 1973 | 06 Apr 2016 |
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Here’s a quick overview of SUNNFLAIR HOLDINGS LIMITED 👀 — a Brentwood, Essex based business that started in 1991.