SUNNY TOPCO LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
SUNNY TOPCO LIMITED is a Private Limited Company from COVENTRY and has the status: Liquidation.
SUNNY TOPCO LIMITED was incorporated 7 years ago on 03/08/2016 and has the registered number: 10310960. The accounts status is FULL and accounts are next due on 31/12/2022.
SUNNY TOPCO LIMITED was incorporated 7 years ago on 03/08/2016 and has the registered number: 10310960. The accounts status is FULL and accounts are next due on 31/12/2022.
SUNNY TOPCO LIMITED - COVENTRY
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
BUSINESS INNOVATION CENTRE
COVENTRY
CV3 2TX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2022 | 16/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS WILLIAM ELLIOTT LEIGH | Nov 1971 | British | Director | 2018-10-15 | CURRENT |
MR PHILIP HOLLETT | Aug 1961 | British | Director | 2016-08-12 | CURRENT |
MR EDWARD HEALE | Jul 1973 | British | Director | 2016-08-12 | CURRENT |
MR SIMON JAMES BANKS | Apr 1967 | British | Director | 2016-08-12 | CURRENT |
VISTRA COSEC LIMITED | Corporate Secretary | 2018-10-15 UNTIL 2020-10-15 | RESIGNED | ||
MATEUSZ SZESZKOWSKI | Jun 1972 | Canadian | Director | 2016-08-12 UNTIL 2020-07-30 | RESIGNED |
MR SIMON DAVID PITCHER | Oct 1972 | British | Director | 2016-10-18 UNTIL 2020-07-30 | RESIGNED |
DIDIER FAURE | Sep 1966 | British | Director | 2017-09-01 UNTIL 2018-06-20 | RESIGNED |
MR KASSIR HUSSAIN KAYANI | Sep 1971 | British | Director | 2018-05-16 UNTIL 2021-04-30 | RESIGNED |
MR KEVIN NOEL FOSTER | May 1983 | American | Director | 2016-08-03 UNTIL 2016-08-12 | RESIGNED |
MR PARAAG DAVÉ | Sep 1975 | British | Director | 2016-11-01 UNTIL 2020-07-30 | RESIGNED |
DAVID JOHN DOBLE | Oct 1964 | British | Director | 2016-08-12 UNTIL 2018-01-02 | RESIGNED |
MR EDWARD HEALE | Secretary | 2018-07-20 UNTIL 2018-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cosmos Bidco Limited | 2020-07-30 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |