Menna Overview
Here’s a quick overview of SUNBIRD HOLDINGS LIMITED 👀 — a London based business that started in 2023.
SUNBIRD HOLDINGS LIMITED
- Company statusactive
- Company No14960729
- Age3 years 1 month Incorporated 26 June 2023
- Officers3
Address
2nd Floor Offices, 2 Lyttelton Road, London, N2 0EF, England
SUNBIRD HOLDINGS LIMITED is an active company incorporated on 26 June 2023 and based in London, England. The company was registered 3 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 06 Nov 2023
Capital Allotment Shares
2 Years Ago on 24 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Sep 2023
Incorporation Company
3 Years Ago on 26 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Andrew Neil | director | Oct 1963 | 31 Jul 2024 |
| HOCH, Lynton Paul | director | Aug 1974 | 23 Dec 2024 |
| WOOD, Adam Kent | director | Mar 1992 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boston Group Newco Limited | 26 Jun 2023 |
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DERIVCO UK LIMITED
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Menna Overview
Here’s a quick overview of SUNBIRD HOLDINGS LIMITED 👀 — a London based business that started in 2023.