SUNPARK HOLDINGS LTD

SUNPARK HOLDINGS LTD is an active private limited company, incorporated on 4 February 2016. The nature of the business is Activities of head offices. The company's registered office is on Wraylands Drive, Reigate. The company's accounts were last made up to 31 March 2022, are next due on 30 June 2024, and fall under the accounts category: Group. SUNPARK HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	11 WRAYLANDS DRIVE
Post Town	REIGATE
County	SURREY
Country	ENGLAND
Postcode	RH2 0LG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
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:

SUNPARK HOLDINGS LTD

Directors

(The company's officers)

MS ANDREA JANE COADY

(~54 year old British national)

11 WRAYLANDS DRIVE, REIGATE, SURREY, RH2 0LG, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 20/03/2017

MR CHARLES DAVID HOLMES

(~60 year old British national)

11 WRAYLANDS DRIVE, REIGATE, SURREY, RH2 0LG, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 04/02/2016

Shareholders

(Persons of Significant Control)

Mr Charles David Holmes

(~60 year old British national)

11, Wraylands Drive, Reigate, Surrey, RH2 0LG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ASHCROFT CARE SERVICES LIMITED

MR CHARLES DAVID HOLMES

BL ADVENTURE LTD

MR CHARLES DAVID HOLMES

BUTTERFLY PROJECT PROPERTIES LTD

MR CHARLES DAVID HOLMES

CDH PROPERTIES LTD

MS ANDREA JANE COADY
MR CHARLES DAVID HOLMES

E.C.H.O. CARE LIMITED

MR CHARLES DAVID HOLMES

NB CAR SERVICES LTD

MR CHARLES DAVID HOLMES

PEAK 15 BUSINESS SERVICES LTD

MR CHARLES DAVID HOLMES

PEAK 15 LTD

MR CHARLES DAVID HOLMES

PEAK 15 OPERATIONS LTD

MR CHARLES DAVID HOLMES

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)