SUNTERA HOLDING (UK) LIMITED

Q: What is the latest filing for SUNTERA HOLDING (UK) LIMITED?

The latest filing was on 03/06/2026: **Appointment** of Mr Paul Colin Jones as a director on 2026-06-02.

Key Data

Status

Active

Company No.

12959944

Incorporation date

19/10/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

03/06/2026

Appointment of Mr Paul Colin Jones as a director on 2026-06-02

View PDF (2 pages)

03/06/2026

Termination of appointment of Helen Anne Prince as a director on 2026-06-02

View PDF (1 pages)

31/03/2026

Statement of capital following an allotment of shares on 2026-03-30

View PDF (3 pages)

15/01/2026

Cessation of Palatine Gp Iii Llp as a person with significant control on 2025-12-31

View PDF (1 pages)

15/01/2026

Notification of Robert O'connor Little as a person with significant control on 2025-12-31

View PDF (2 pages)

15/01/2026

Notification of Edward Arthur Woiteshek as a person with significant control on 2025-12-31

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

07/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (18 pages)

04/06/2025

Memorandum and Articles of Association

View PDF (5 pages)

04/06/2025

Resolutions

View PDF (5 pages)

03/06/2025

Registration of charge 129599440001, created on 2025-05-30

View PDF (48 pages)

18/12/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

15/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

21/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

30/06/2023

Registered office address changed from Suite 105 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 2023-06-30

View PDF (1 pages)

05/04/2023

Appointment of Mrs Helen Anne Prince as a director on 2023-03-31

View PDF (2 pages)

05/04/2023

Termination of appointment of Anne Christine Baggesen as a director on 2023-03-31

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

18/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

SUNTERA HOLDING (UK) LIMITED has not submitted financial statements

SUNTERA HOLDING (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SUNTERA HOLDING (UK) LIMITED

SUNTERA HOLDING (UK) LIMITED is an(a) Active company incorporated on 19/10/2020 with the registered office located at 95 Chancery Lane, London WC2A 1DT. 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 SUNTERA HOLDING (UK) LIMITED?

SUNTERA HOLDING (UK) LIMITED is currently Active. It was registered on 19/10/2020 .

Where is SUNTERA HOLDING (UK) LIMITED located?

SUNTERA HOLDING (UK) LIMITED is registered at 95 Chancery Lane, London WC2A 1DT.

What does SUNTERA HOLDING (UK) LIMITED do?

SUNTERA HOLDING (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SUNTERA HOLDING (UK) LIMITED?

The latest filing was on 03/06/2026: Appointment of Mr Paul Colin Jones as a director on 2026-06-02.