SUN EUROPEAN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SUN EUROPEAN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUN EUROPEAN HOLDINGS LIMITED was incorporated 20 years ago on 05/03/2004 and has the registered number: 05064740. The accounts status is GROUP and accounts are next due on 31/12/2024.

SUN EUROPEAN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SECOND FLOOR
LONDON
EC3M 7AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWCO (TOWER 101) LIMITED (until 31/03/2004)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC J LEDER Jan 1962 American Director 2004-05-05 CURRENT
RODGER KROUSE Nov 1961 American Director 2004-05-05 CURRENT
ANTONY SIMON LEVINSON British Secretary 2009-08-28 CURRENT
LINN MAYHEW Aug 1979 British Director 2004-03-05 UNTIL 2004-05-05 RESIGNED
PHILIP ANTHONY DOUGALL Oct 1963 Secretary 2005-10-01 UNTIL 2009-08-27 RESIGNED
JENNIFER HEATH Secretary 2004-03-05 UNTIL 2005-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Leder 2016-04-06 1/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Rodger Russell Krouse 2016-04-06 11/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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