SUNSHINE HOLDINGS 3 LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
SUNSHINE HOLDINGS 3 LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
SUNSHINE HOLDINGS 3 LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05359848. The accounts status is FULL and accounts are next due on 31/12/2023.
SUNSHINE HOLDINGS 3 LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05359848. The accounts status is FULL and accounts are next due on 31/12/2023.
SUNSHINE HOLDINGS 3 LIMITED - SLOUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3RD FLOOR THE PORTER BUILDING
SLOUGH
BERKSHIRE
SL1 1FQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HELIUM HOLDINGS 3 LIMITED (until 11/03/2005)
HELIUM HOLDINGS 3 LIMITED (until 11/03/2005)
FASTLAMP LIMITED (until 09/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NAJMA ALEX GODFREY | Feb 1977 | British | Director | 2018-01-24 | CURRENT |
| MR PRASHANT BAPNA | May 1973 | Indian | Director | 2020-07-27 | CURRENT |
| MR TODD OLEN PICCUS | Secretary | 2015-05-01 | CURRENT | ||
| SUKHJIWAN KAUR TUNG | British | Secretary | 2012-02-01 | CURRENT | |
| MR MICHAEL MOORE | Jan 1969 | American | Director | 2021-12-07 | CURRENT |
| MR JEFFREY DOUBLEDAY DUNN | Feb 1955 | American | Director | 2007-07-25 UNTIL 2012-02-01 | RESIGNED |
| MR JOEL ROTENBERG | Feb 1959 | Canadian | Director | 2013-09-26 UNTIL 2015-08-03 | RESIGNED |
| GREGORY DYKE | May 1947 | British | Director | 2005-07-18 UNTIL 2012-02-01 | RESIGNED |
| MISS IRINA MICHAELA HEMMERS | Jul 1972 | Austrian | Director | 2009-11-11 UNTIL 2012-02-01 | RESIGNED |
| MR THOMAS WILLIAM LYNCH | Oct 1969 | American | Director | 2018-09-12 UNTIL 2019-04-29 | RESIGNED |
| MR PAUL FITZSIMONS | Jun 1961 | British | Director | 2005-03-01 UNTIL 2010-11-30 | RESIGNED |
| MS JEAN MCKENZIE | Oct 1959 | American | Director | 2015-09-07 UNTIL 2017-03-03 | RESIGNED |
| JAMES DOMINIC WEIGHT | Apr 1965 | British | Director | 2005-10-30 UNTIL 2009-01-16 | RESIGNED |
| MR GEOFFREY HULBERT WALKER | Oct 1965 | American | Director | 2012-02-01 UNTIL 2012-03-09 | RESIGNED |
| MR GEOFFREY HULBERT WALKER | Oct 1965 | American | Director | 2014-02-03 UNTIL 2015-09-07 | RESIGNED |
| MR SIDDHARTH MATHUR | Oct 1975 | British | Director | 2015-05-01 UNTIL 2018-08-31 | RESIGNED |
| MR SEAN STEPHEN SULLIVAN | Mar 1967 | American | Director | 2009-01-12 UNTIL 2010-09-10 | RESIGNED |
| MR ANDREW NEIL UNITT | Sep 1981 | British | Director | 2015-09-07 UNTIL 2020-08-07 | RESIGNED |
| MR BRUCE DAVID STEINBERG | Dec 1956 | American | Director | 2005-07-18 UNTIL 2008-03-06 | RESIGNED |
| MR CHRISTIAN THIEME | Apr 1974 | German | Director | 2012-03-09 UNTIL 2013-09-26 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-10 UNTIL 2005-03-01 | RESIGNED | ||
| MR BRIAN JOSEPH DONAHUE | May 1977 | American | Director | 2013-09-26 UNTIL 2014-09-08 | RESIGNED |
| MS SANGEETA DESAI | Sep 1975 | British | Director | 2010-09-10 UNTIL 2012-02-01 | RESIGNED |
| EDWARD LAURENCE CATCHPOLE | Mar 1966 | British | Director | 2012-02-01 UNTIL 2015-05-01 | RESIGNED |
| MR MATTHEW EDWARD BROCKMAN | Dec 1970 | British | Director | 2005-03-01 UNTIL 2009-11-11 | RESIGNED |
| SIMON BEGG | Aug 1974 | British | Director | 2005-03-01 UNTIL 2006-03-30 | RESIGNED |
| MR DAVID ALLMARK | Jun 1963 | British | Director | 2012-02-01 UNTIL 2014-02-03 | RESIGNED |
| JUSTIN GORDON RICHARDSON | Feb 1968 | British | Director | 2016-12-14 UNTIL 2017-09-05 | RESIGNED |
| JACQUELINE DAWN RESES | Oct 1969 | American | Director | 2005-07-18 UNTIL 2010-11-09 | RESIGNED |
| MS SHARI MULROONEY WOLLMAN | Sep 1963 | American | Director | 2019-11-18 UNTIL 2021-12-16 | RESIGNED |
| MR CHRISTIAN ROBERT STAHL | Dec 1970 | German | Director | 2010-11-09 UNTIL 2012-02-01 | RESIGNED |
| JOYCE DEANNE SLOCUM | Apr 1957 | Secretary | 2005-07-29 UNTIL 2008-06-30 | RESIGNED | |
| JOSEPH PASQUALINO SALVO | Secretary | 2008-12-31 UNTIL 2015-04-10 | RESIGNED | ||
| MS JANET LESLEY ROWLAND | May 1958 | British | Secretary | 2008-06-30 UNTIL 2008-12-31 | RESIGNED |
| SIMON BEGG | Aug 1974 | British | Secretary | 2005-03-01 UNTIL 2005-07-29 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-10 UNTIL 2005-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mattel, Inc. | 2016-04-06 | El Segundo California 90245 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |