Menna Overview
Here’s a quick overview of SUNGAS HOLDINGS LIMITED 👀 — a Malvern, Worcestershire based business that started in 2000.
SUNGAS HOLDINGS LIMITED
- Company statusactive
- Company No04051031
- Age25 years 11 months Incorporated 10 August 2000
- Officers3
Address
Thermaco Ltd, Sandys Road, Malvern, Worcestershire, WR14 1JJ
SUNGAS HOLDINGS LIMITED is an active company incorporated on 10 August 2000 and based in Malvern, Worcestershire. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
10 Months Ago on 19 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 May 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCKTIN, Heather Louise | director | Dec 1965 | 30 Nov 2023 |
| NEWMAN, Christopher James | director | Jul 1983 | 30 Nov 2023 |
| STYLES, James Edward | director | Jul 1986 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chromate Holdings Limited | 30 Nov 2023 | |
| Mr Alan John Walker | Mar 1952 | 01 Sept 2019 |
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BUCKTIN, Heather Louise, NEWMAN, Christopher James, STYLES, James Edward, BENTLEY, Grahame, BENTLEY, Denise Ann Roper, READ, Carole Lesley, READ, Stuart Nicholas, WALKER, Alan John, WALKER, Annette Rosemarie Elizabeth are mutual persons.
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FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
CHROMATE HOLDINGS LIMITED
BUCKTIN, Heather Louise, NEWMAN, Christopher James, STYLES, James Edward are mutual persons.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of SUNGAS HOLDINGS LIMITED 👀 — a Malvern, Worcestershire based business that started in 2000.