Menna Overview

Here’s a quick overview of SUNTERA HOLDCO (UK) LIMITED 👀 — a London based business that started in 2023.

SUNTERA HOLDCO (UK) LIMITED

  • Company statusactive
  • Company No14592704
  • Age3 years 10 months Incorporated 15 January 2023
  • Officers3

Address

95 Chancery Lane, London, WC2A 1DT, England

SUNTERA HOLDCO (UK) LIMITED is an active company incorporated on 15 January 2023 and based in London, England. The company was registered 3 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

2 Months Ago on 14 Sep 2026

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Notification Of A Person With Significant Control

2 Months Ago on 14 Sep 2026

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Notification Of A Person With Significant Control

2 Months Ago on 14 Sep 2026

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Change Person Director Company With Change Date

3 Months Ago on 21 Aug 2026

finance
Change Account Reference Date Company Current Extended

5 Months Ago on 26 Jun 2026

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Certificate Change Of Name Company

5 Months Ago on 10 Jun 2026

event
Confirmation Statement With Updates

10 Months Ago on 28 Jan 2026

finance
Accounts With Accounts Type Group

10 Months Ago on 23 Jan 2026

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Cessation Of A Person With Significant Control

1 Year Ago on 04 Sep 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 04 Sep 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 04 Sep 2025

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Capital Allotment Shares

1 Year Ago on 28 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 28 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 17 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 17 Jul 2025

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Capital Cancellation Shares

1 Year Ago on 16 Jul 2025

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Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 04 Jul 2025

event
Certificate Capital Reduction Issued Capital

1 Year Ago on 04 Jul 2025

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Legacy

1 Year Ago on 04 Jul 2025

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Resolution

1 Year Ago on 02 May 2025

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Confirmation Statement With Updates

1 Year Ago on 22 Jan 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 23 Dec 2024

finance
Change Account Reference Date Company Previous Extended

2 Years Ago on 01 Jul 2024

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Capital Return Purchase Own Shares

2 Years Ago on 12 Jun 2024

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Notification Of A Person With Significant Control

2 Years Ago on 30 Apr 2024

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
BOOTH, Michael Iandirector May 198415 Jan 2023
NOEL, Alexanderdirector Jun 199317 Jul 2025
ROXBURGH, Williamdirector Feb 198415 Jan 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Edward Arthur Woiteshek Jun 198026 Jun 2026
Mr Robert O'Connor Little Sep 196926 Jun 2026
Suntera Holding (Uk) Limited 17 Jul 2025
Mr David Sherriffs Sep 196317 Jul 2023
William Roxburgh Feb 198415 Jan 2023

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.