NEW SUN HOLDINGS LIMITED
NEW SUN HOLDINGS LIMITED is an active private limited company, incorporated on 15 March 2022. The nature of the business is Advertising agencies. The company's registered office is on Bermondsey Street, London. The company's next accounts are due on 30 September 2023, and fall under the accounts category: No Accounts Filed. NEW SUN HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13978823 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 47 BERMONDSEY STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 3XF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2023 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 28/03/2024 |
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Last Made Up Date | 14/03/2023 |
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Return
Next Due Date | 12/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From incorporation onwards:
NEW SUN HOLDINGS LIMITED
Directors
(The company's officers)
MR ANDREW GOLDING
(~54 year old British national)
47 BERMONDSEY STREET, LONDON, SE1 3XF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/03/2022
MR PHILLIP DAVID HAWKINS
(~65 year old British national)
47 BERMONDSEY STREET, LONDON, SE1 3XF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/03/2022
MR AARON JAMES WILLIAMS
(~38 year old Australian national)
47 BERMONDSEY STREET, LONDON, SE1 3XF, ENGLAND
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/03/2022
Shareholders
(Persons of Significant Control)
Mr Phillip David Hawkins
(~65 year old British national)
47, Bermondsey Street, London, SE1 3XF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/03/2022
Mr Andrew Golding
(~54 year old British national)
New Brook Farm, Nuthurst Road, Maplehurst, Horsham, RH13 6RB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/03/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEW SUN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 3XF.
Map of NEW SUN HOLDINGS LIMITED at local scale
Map of NEW SUN HOLDINGS LIMITED at district scale
More Companies in SE1 3XF
Other companies with registered offices in SE1 3XF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)