Menna Overview
Here’s a quick overview of SUNBORN INTERNATIONAL (UK) LIMITED 👀 — a Warwick based business that started in 1999.
SUNBORN INTERNATIONAL (UK) LIMITED
- Company statusactive
- Company No03843168
- Age26 years 10 months Incorporated 13 September 1999
- Officers4
Address
1 Chapel Street, Warwick, CV34 4HL, United Kingdom
SUNBORN INTERNATIONAL (UK) LIMITED is an active company incorporated on 13 September 1999 and based in Warwick, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 30 May 2025
Change To A Person With Significant Control
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 18 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 17 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Oct 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWILLE LIMITED | corporate secretary | 01 May 2002 | |
| NIEMI, Hans Mikko Mikael | director | Oct 1977 | 30 Sept 1999 |
| THOMSON, Karen | director | Jul 1962 | 26 Feb 2021 |
| VALERO BORDES, Javier | director | Jun 1973 | 12 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pekka Niemi | Mar 1945 | 20 Oct 2020 |
| Mrs Ritva Niemi | Mar 1947 | 20 Oct 2020 |
| Mr Jari Juhani Niemi | Sep 1975 | 26 Aug 2017 |
| Mr Hans Mikko Mikael Niemi | Oct 1977 | 26 Aug 2017 |
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Here’s a quick overview of SUNBORN INTERNATIONAL (UK) LIMITED 👀 — a Warwick based business that started in 1999.