Menna Overview

Here’s a quick overview of SUNTERA HOLDING (UK) LIMITED 👀 — a London based business that started in 2020.

SUNTERA HOLDING (UK) LIMITED

  • Company statusactive
  • Company No12959944
  • Age6 years 1 month Incorporated 19 October 2020
  • Officers2

Address

4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

SUNTERA HOLDING (UK) LIMITED is an active company incorporated on 19 October 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Month Ago on 22 Oct 2026

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Change Registered Office Address Company With Date Old Address New Address

2 Months Ago on 11 Sep 2026

finance
Accounts With Accounts Type Group

3 Months Ago on 20 Aug 2026

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Mortgage Charge Part Release With Charge Number

4 Months Ago on 16 Jul 2026

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Change Registered Office Address Company With Date Old Address New Address

4 Months Ago on 13 Jul 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 03 Jun 2026

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Appoint Person Director Company With Name Date

5 Months Ago on 03 Jun 2026

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Capital Allotment Shares

8 Months Ago on 31 Mar 2026

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Notification Of A Person With Significant Control

10 Months Ago on 15 Jan 2026

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Notification Of A Person With Significant Control

10 Months Ago on 15 Jan 2026

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Cessation Of A Person With Significant Control

10 Months Ago on 15 Jan 2026

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Confirmation Statement With No Updates

1 Year Ago on 20 Oct 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 07 Aug 2025

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Resolution

1 Year Ago on 04 Jun 2025

enterprise
Memorandum Articles

1 Year Ago on 04 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 03 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 18 Dec 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 15 Jul 2024

event
Confirmation Statement With No Updates

3 Years Ago on 18 Oct 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 21 Aug 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 30 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Apr 2023

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Confirmation Statement With No Updates

4 Years Ago on 19 Oct 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 18 Aug 2022

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
JONES, Paul Colindirector Oct 197702 Jun 2026
REYNOLDS, Mark Christopherdirector May 198419 Oct 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Robert O'Connor Little Sep 196931 Dec 2025
Mr Edward Arthur Woiteshek Jun 198031 Dec 2025
Palatine Gp Iii Llp 19 Oct 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.