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SUNNYMARCH HOLDINGS LIMITED

SUNNYMARCH HOLDINGS LIMITED is an active private limited company, incorporated on 12 June 2014. The nature of the business is Activities of head offices. The company's registered office is on Bloomsbury Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SUNNYMARCH HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09084884
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR
Address Line 230 BLOOMSBURY STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1B 3QJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date18/12/2016
Last Made Up Date20/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
SUNNYMARCH HOLDINGS LIMITED

Directors

(The company's officers)
MR ADAM ACKLAND
(~44 year old British national)
1ST FLOOR 30 BLOOMSBURY STREET, LONDON, WC1B 3QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/06/2014
MR BENEDICT TIMOTHY CARLTON CUMBERBATCH
(~47 year old British national)
1ST FLOOR 30 BLOOMSBURY STREET, LONDON, WC1B 3QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/06/2014
MR SEBASTIEN FREDERIC RAYBAUD
(~47 year old French national)
1ST FLOOR 30 BLOOMSBURY STREET, LONDON, WC1B 3QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 27/08/2021

Shareholders

(Persons of Significant Control)
Mr Adam Ackland
(~44 year old British national)
1st Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Benedict Timothy Carlton Cumberbatch
(~47 year old British national)
1st Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SEBASTIEN FREDERIC RAYBAUD
BEIBOOT REPRESENTATION LIMITED
  • MR SEBASTIEN FREDERIC RAYBAUD
  • MR SEBASTIEN FREDERIC RAYBAUD
  • MR SEBASTIEN FREDERIC RAYBAUD
  • MR SEBASTIEN FREDERIC RAYBAUD
  • MR SEBASTIEN FREDERIC RAYBAUD
  • MR SEBASTIEN FREDERIC RAYBAUD
IRONBARK FILM LIMITED
  • MR ADAM ACKLAND
  • MR SEBASTIEN FREDERIC RAYBAUD
LETTERS LIVE LIMITED
  • MR ADAM ACKLAND
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)

SUNNYMARCH HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1B 3QJ.

Map of SUNNYMARCH HOLDINGS LIMITED at local scale
Map of SUNNYMARCH HOLDINGS LIMITED at local scale
Map of SUNNYMARCH HOLDINGS LIMITED at district scale
Map of SUNNYMARCH HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1B 3QJ

Other companies with registered offices in WC1B 3QJ:

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)
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