Menna Overview
Here’s a quick overview of SUNDOWN GROUP LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2021.
SUNDOWN GROUP LIMITED
- Company statusactive
- Company No13438455
- Age5 years 1 month Incorporated 4 June 2021
- Officers5
Address
C/O Wilson Partners Limited Tor, St. Cloud Way, Maidenhead, Berkshire, SL6 8BN, England
SUNDOWN GROUP LIMITED is an active company incorporated on 4 June 2021 and based in Maidenhead, Berkshire, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
6 Months Ago on 30 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 08 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 17 Nov 2025
Confirmation Statement With Updates
11 Months Ago on 22 Aug 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Memorandum Articles
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 16 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Capital Cancellation Shares
2 Years Ago on 24 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 24 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZEVEDO, Andre | director | Sep 1979 | 18 Mar 2025 |
| BOYLE, Anthony Mark Tony | director | Apr 1972 | 01 Jul 2021 |
| BUCHANAN, Stuart Robert | director | Mar 1977 | 01 Jul 2021 |
| GROVES, Heath Kenneth Mcleod | director | Jul 1978 | 04 Jun 2021 |
| WALL, Robert James | director | Jun 1978 | 08 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telana Limited | 18 Mar 2025 | |
| Mr Heath Kenneth Mcleod Groves | Jul 1978 | 04 Jun 2021 |
| Mrs Kelly Ann Groves | Jun 1978 | 04 Jun 2021 |
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Here’s a quick overview of SUNDOWN GROUP LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2021.