SUN EUROPEAN HOLDINGS LIMITED

SUN EUROPEAN HOLDINGS LIMITED is an active private limited company, incorporated on 5 March 2004. The nature of the business is Activities of head offices. The company's registered office is on Lime Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. SUN EUROPEAN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SECOND FLOOR
Address Line 2	34 LIME STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 7AT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

SUN EUROPEAN HOLDINGS LIMITED

Directors

(The company's officers)

RODGER KROUSE

(~62 year old American national)

SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 05/05/2004

MARC J LEDER

(~62 year old American national)

SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 05/05/2004

ANTONY SIMON LEVINSON

(British national)

SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND

Current Secretary

Appointed on 28/08/2009

Shareholders

(Persons of Significant Control)

Mr Rodger Russell Krouse

(~62 year old American national)

Second Floor, 34 Lime Street, London, EC3M 7AT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Marc Leder

(~62 year old American national)

Second Floor, 34 Lime Street, London, EC3M 7AT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)