SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED
COMPANY NUMBER
05914384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/08/2006
(18 years and 3 months old)
WEBSITE
www.sunseeker.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/08/2006
31/08/2006
BROOMCO (4033) LIMITED
DORSET
BH15 1JD
Telephone: 01202381111
TPS: No
Sunseeker House West Quay Road
Poole
Dorset
BH15 1JD
Telephone: 381111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WANDA YACHT INVESTMENT (JERSEY) COMPANY | N/A | N/A |
| SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SUNSEEKER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Ophir Sternberg (932723758) Appointed |
| 12/11/2024 | New Board Member Antony Michael Sheriff (908919197) Appointed |
| 08/11/2024 | Wenfeng Zhang (932670531) has left the board |
Credit Risk Overview
Want to learn more about SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2019 - Present (5 years and 4 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALIAN HEXING INVESTMENT CO LTD | N/A | N/A |
| AMERICAN MULTI-CINEMA INC | N/A | N/A |
| AMC THEATRES OF UK LIMITED | Active - Accounts Filed | View Report |
| WANDA YACHT INVESTMENT (JERSEY) COMPANY | N/A | N/A |
| SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SUNSEEKER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DON SHEAD LIMITED | Non-Trading | View Report |
| MARITIME WARRANTIES LTD. | Non-Trading | View Report |
| POOLE STAINLESS LIMITED | Non-Trading | View Report |
| QUAY WEST MARINA LIMITED | Non-Trading | View Report |
| QUAY BOATS LIMITED | Non-Trading | View Report |
| TOTESBURY LIMITED | Non-Trading | View Report |
| SUNSEEKER CUSTOMER SERVICE LIMITED | Non-Trading | View Report |
| SUNSEEKER EXHIBITIONS LIMITED | Non-Trading | View Report |
| SUNSEEKER INTERNATIONAL (MOULDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Ophir Sternberg (932723758) Appointed |
| 12/11/2024 | New Board Member Antony Michael Sheriff (908919197) Appointed |
| 08/11/2024 | Wenfeng Zhang (932670531) has left the board |
| 08/11/2024 | Lin Zhang (930036962) has left the board |
| 08/11/2024 | Dazhi Wang (923972746) has left the board |
| 08/11/2024 | New Board Member Mario Gardini (932905048) Appointed |
| 08/11/2024 | New Board Member Giancario Galeone (932905047) Appointed |
| 08/11/2024 | New Board Member Augusto Balestra (932905049) Appointed |
| 30/10/2024 | Michael Wheeler (919452955) has left the board |
| 08/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Wenfeng Zhang (932670531) Appointed |
| 24/04/2024 | Adrian James Powell (917949647) has left the board |
| 27/08/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 05/10/2022 | New Board Member Lin Zhang (930036962) Appointed |
| 27/09/2022 | New Board Member Lin Zhang (930036999) Appointed |
| 27/09/2022 | Maojun Zeng (927317984) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Maojun Zeng (927317984) Appointed |
| 19/08/2020 | Lin Zhang (923972765) has left the board |
| 31/03/2020 | Benxi Ding (918847970) has left the board |
| 14/09/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 08/07/2019 | New Board Member Andrea Frabetti (926016178) Appointed |
| 04/07/2019 | Christian Marti (925369104) has left the board |
| 25/12/2018 | New Board Member Christian Marti (925369104) Appointed |
| 09/10/2018 | Philip Colin Popham (911148801) has left the board |
| 01/09/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 21/11/2017 | Jack Qunyao Gao (920978054) has left the board |
| 06/11/2017 | New Board Member Dazhi Wang (923972746) Appointed |
| 06/11/2017 | New Board Member Lin Zhang (923972765) Appointed |
| 05/09/2017 | New Annual Return filed |
| 22/05/2017 | Bin Zhang (920973383) has left the board |
| 12/04/2017 | New Accounts filed |
| 22/09/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 08/07/2016 | Chaohui Liu (918138504) has left the board |
| 08/07/2016 | New Board Member Jack Qunyao Gao (920978054) Appointed |
| 07/07/2016 | New Board Member Bin Zhang (920973383) Appointed |
| 02/05/2016 | Jian Wang (918847975) has left the board |
| 14/10/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 15/04/2015 | Sundip Thakrar (912297685) has left the board |
| 07/04/2015 | Neil Hughes (915300569) has left the board |
| 02/02/2015 | New Board Member Michael Wheeler (919452955) Appointed |
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