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Company Information for SUN EUROPEAN HOLDINGS LIMITED
SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT,
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Company Registration Number
 05064740 Private Limited Company
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Company Overview
About Sun European Holdings Ltd
SUN EUROPEAN HOLDINGS LIMITED was founded on 2004-03-05 and has its registered office in London. The organisation's status is listed as "Active". Sun European Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| SUN EUROPEAN HOLDINGS LIMITED | |
| Legal Registered Office | |
| SECOND FLOOR 34 LIME STREET LONDON EC3M 7AT Other companies in EC3A | |
Filing Information
| Company Number | 05064740 | |
|---|---|---|
| Company ID Number | 05064740 | |
| Date formed | 2004-03-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 05/03/2016 | |
| Return next due | 02/04/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-04-06 23:06:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUN EUROPEAN HOLDINGS LIMITED
The accountancy firm based at this address is BARTRUM LERNER LIMITED
The accountancy firm based at this address is BARTRUM LERNER LIMITED
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Company Officers of SUN EUROPEAN HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTONY SIMON LEVINSON |
||
RODGER KROUSE |
||
MARC J LEDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP ANTHONY DOUGALL |
Company Secretary | ||
JENNIFER HEATH |
Company Secretary | ||
LINN MAYHEW |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM Forum House First Floor 15-18 Lime Street London EC3M 7AN England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Rodger Russell Krouse as a person with significant control on 2021-03-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/20 FROM 39a Welbeck Street London W1G 8DH England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Rodger Krouse on 2019-04-25 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTONY SIMON LEVINSON on 2019-03-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM Mitre House 12-14 Mitre Street London EC3A 5BU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 125002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 125002 | |
| AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC J LEDER / 19/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER KROUSE / 19/05/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTONY SIMON LEVINSON on 2014-05-19 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/14 FROM 34 Ely Place London EC1N 6TD | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 125002 | |
| AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 125002 | |
| AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC J LEDER / 10/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER KROUSE / 10/03/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
| AR01 | 05/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER KROUSE / 04/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC J LEDER / 04/03/2010 | |
| AP03 | SECRETARY APPOINTED ANTONY SIMON LEVINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP DOUGALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 34 ELY PLACE LONDON LONDON EC1N 6TD ENGLAND | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 45 DOUGHTY STREET LONDON WC1N 2LR | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 16/11/05 | |
| ELRES | S366A DISP HOLDING AGM 16/11/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 42, 25 OLD BROAD STREET LONDON EC2N 1HQ | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED NEWCO (TOWER 101) LIMITED CERTIFICATE ISSUED ON 31/03/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to SUN EUROPEAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SUN EUROPEAN HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUN EUROPEAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of SUN EUROPEAN HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUN EUROPEAN HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for SUN EUROPEAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SUN EUROPEAN HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUN EUROPEAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUN EUROPEAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SUN EUROPEAN HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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