SUNRISE GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
SUNRISE GROUP HOLDINGS LIMITED
COMPANY NUMBER
07633745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/05/2011
(13 years and 6 months old)
WEBSITE
http://6dg.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/06/2011
09/10/2015
CBE FUTURES LIMITED
View all previous names
ENGLAND
E1W 1AZ
Telephone: 08000128060
TPS: No
Commodity Quay
St. Katharine Docks
London
E1W 1AZ
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 |
|---|---|---|
| SIX DEGREES INVESTMENTS LIMITED | Non-Trading | View Report |
| SUNRISE GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| SUNRISE ASSOCIATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 19/06/2024 | Simon Crawley-Trice (928362530) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNRISE GROUP 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 SUNRISE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNRISE GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2022 - Present (2 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 28 Past: 21 |
View Report |
|
13/05/2011 - Present (13 years and 6 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/05/2011 - Present (13 years and 6 months) Born in Jun 1980 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
13/05/2012 - 14/05/2012 (0 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/09/2015 - Present (9 years and 2 months) Born in Aug 1964 |
Resigned | Director |
Current: 1 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 19/06/2024 | Simon Crawley-Trice (928362530) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 28/09/2023 | Matthew Redding (926442940) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member David Colin Manuel (907840628) Appointed |
| 09/06/2022 | Stylianos Karaolis (929086751) has left the board |
| 30/12/2021 | New Board Member Stylianos Karaolis (929086751) Appointed |
| 30/12/2021 | Steven Keith Mitchell (916668441) has left the board |
| 01/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 16/01/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Company Secretary Matthew Redding (926442940) Appointed |
| 10/09/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 13/03/2018 | Jonathan Shanmuganathan (911832138) has left the board |
| 13/03/2018 | Kirsty Chapman (923775251) has left the board |
| 13/03/2018 | New Board Member Steven Keith Mitchell (916668441) Appointed |
| 29/11/2017 | New Accounts filed |
| 13/09/2017 | Michael Andrew Ing (919932002) has left the board |
| 13/09/2017 | New Board Member Kirsty Chapman (923775251) Appointed |
| 19/06/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 11/05/2017 | Ronald Watson Smith (906218230) has left the board |
| 16/02/2017 | David Michael Howson (922416603) has left the board |
| 16/02/2017 | New Board Member David Michael Howson (922411157) Appointed |
| 09/02/2017 | Alastair Richard Mills (910861246) has left the board |
| 09/02/2017 | New Board Member David Michael Howson (922416603) Appointed |
| 19/10/2016 | New Board Member Michael Andrew Ing (919932002) Appointed |
| 19/10/2016 | Adrian Trevor Howe (913044894) has left the board |
| 05/08/2016 | James Evans (914004149) has left the board |
| 05/08/2016 | Isabel Evans (916540030) has left the board |
| 01/08/2016 | Andrew Arnold Booth (920198523) has left the board |
| 29/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 18/11/2015 | Change in Reg. Office |
| 03/11/2015 | New Board Member Adrian Trevor Howe (913044894) Appointed |
| 03/11/2015 | Adrian Howe (920200916) has left the board |
| 27/10/2015 | New Board Member Jonathan Shanmuganathan (911832138) Appointed |
| 26/10/2015 | New Board Member Ronald Watson Smith (906218230) Appointed |
| 26/10/2015 | New Board Member Alastair Richard Mills (910861246) Appointed |
| 23/10/2015 | New Board Member Adrian Howe (920200916) Appointed |
| 23/10/2015 | New Company Secretary Andrew Arnold Booth (920198523) Appointed |
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