SUNSHINE ACQUIRECO LIMITED

Key Data

Status

Active

Company No.

11785808

Incorporation date

24/01/2019

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 22/01/2023)

13/02/2026

Memorandum and Articles of Association

View PDF (40 pages)

13/02/2026

Resolutions

View PDF (2 pages)

02/02/2026

Registration of charge 117858080002, created on 2026-01-29

View PDF (31 pages)

02/02/2026

Registration of charge 117858080003, created on 2026-01-29

View PDF (31 pages)

29/01/2026

Registration of charge 117858080001, created on 2026-01-29

View PDF (82 pages)

27/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

20/12/2025

Director's details changed for Andrew Ronald Carnie on 2023-04-05

View PDF (2 pages)

26/08/2025

Appointment of Mr Neil Hamilton Thomson as a director on 2025-08-22

View PDF (2 pages)

26/08/2025

Termination of appointment of Thomas Glassbrooke Allen as a director on 2025-08-22

View PDF (1 pages)

24/07/2025

Full accounts made up to 2023-12-31

View PDF (22 pages)

24/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

28/11/2023

Full accounts made up to 2023-01-01

View PDF (21 pages)

28/11/2023

Termination of appointment of Nicholas Keith Arthur Jones as a director on 2023-11-27

View PDF (1 pages)

28/11/2023

Appointment of Thomas Glassbrooke Allen as a director on 2023-11-27

View PDF (2 pages)

18/04/2023

Full accounts made up to 2022-01-02

View PDF (21 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/01/2027

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomson, Neil Hamilton	Director	22/08/2025 - Present	28
Jones, Nicholas Keith Arthur	Director	24/01/2019 - 27/11/2023	50
Carnie, Andrew Ronald	Director	09/11/2020 - Present	30
Mcphee, Peter Jonathan	Director	24/01/2019 - 09/11/2020	30
Allen, Thomas Glassbrooke	Director	27/11/2023 - 22/08/2025	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SUNSHINE ACQUIRECO LIMITED

SUNSHINE ACQUIRECO LIMITED is an(a) Active company incorporated on 24/01/2019 with the registered office located at 180 The Strand, London WC2R 1EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNSHINE ACQUIRECO LIMITED?

SUNSHINE ACQUIRECO LIMITED is currently Active. It was registered on 24/01/2019 .

Where is SUNSHINE ACQUIRECO LIMITED located?

SUNSHINE ACQUIRECO LIMITED is registered at 180 The Strand, London WC2R 1EA.

What does SUNSHINE ACQUIRECO LIMITED do?

SUNSHINE ACQUIRECO LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for SUNSHINE ACQUIRECO LIMITED?

The latest filing was on 13/02/2026: Memorandum and Articles of Association.