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SUN VALLEY HOLDINGS - Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, United Kingdom
Company Information
- Company registration number
- 01173324
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite A, 1st Floor, Block B 5th Avenue Plaza
- Team Valley
- Gateshead
- NE11 0BL
- England Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England UK
Management
- Managing Directors
- NOBLE, William Edward Philip
- Company secretaries
- BLAIN, Phillip Nigel
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1974-06-10
- Age Of Company 1974-06-10 50 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Falcombe
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARRY NOBLE LIMITED
- Filing of Accounts
- Due Date: 2019-07-31
- Last Date: 2017-10-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
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SUN VALLEY HOLDINGS Company Description
- SUN VALLEY HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 01173324. Its current trading status is "live". It was registered 1974-06-10. It was previously called BARRY NOBLE LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-10-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Suite A, 1St Floor, Block B 5Th Avenue Plaza .
Get SUN VALLEY HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sun Valley Holdings - Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, United Kingdom
- 1974-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SUN VALLEY HOLDINGS as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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change-person-director-company-with-change-date (2019-12-20) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-06) - AA
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-10) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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mortgage-satisfy-charge-full (2015-04-13) - MR04
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accounts-with-accounts-type-full (2015-08-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-19) - AA
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termination-director-company-with-name (2014-07-02) - TM01
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change-person-director-company-with-change-date (2014-06-02) - CH01
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change-registered-office-address-company-with-date-old-address (2014-05-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-full (2012-08-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-full (2011-08-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288c
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-04-05) - 288a
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-14) - 288c
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legacy (2008-01-16) - 363a
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legacy (2008-01-16) - 288c
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legacy (2008-01-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-03) - 363a
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legacy (2007-01-18) - 288b
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legacy (2007-01-18) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-10) - 363a
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legacy (2006-10-11) - 288a
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legacy (2006-03-29) - 287
keyboard_arrow_right 2005
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legacy (2005-01-10) - 363s
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legacy (2005-08-08) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-27) - 123
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resolution (2002-10-27) - RESOLUTIONS
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legacy (2002-09-05) - 288b
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legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-24) - 288c
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legacy (1999-01-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-24) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-06) - 363s
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accounts-with-accounts-type-full (1994-09-01) - AA
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legacy (1994-10-24) - 49(1)
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legacy (1994-10-24) - 49(8)(b)
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certificate-re-registration-limited-to-unlimited (1994-10-24) - CERT3
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re-registration-memorandum-articles (1994-10-24) - MAR
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resolution (1994-10-24) - RESOLUTIONS
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legacy (1994-10-24) - 49(8)(a)
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-08-25) - AA
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legacy (1993-03-12) - 169
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resolution (1993-02-25) - RESOLUTIONS
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legacy (1993-02-21) - 288
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legacy (1993-01-21) - 288
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legacy (1993-01-21) - 363s
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legacy (1993-04-18) - 287
keyboard_arrow_right 1992
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legacy (1992-11-08) - 288
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accounts-with-accounts-type-full-group (1992-09-09) - AA
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legacy (1992-09-09) - 403a
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legacy (1992-02-12) - 403a
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resolution (1992-06-10) - RESOLUTIONS
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legacy (1992-06-10) - 122
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memorandum-articles (1992-06-10) - MEM/ARTS
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legacy (1992-08-06) - 403a
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legacy (1992-01-09) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-09) - 403a
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legacy (1991-02-28) - 363a
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legacy (1991-01-10) - 288
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legacy (1991-01-08) - 88(2)R
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legacy (1991-09-21) - 403a
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accounts-with-accounts-type-full-group (1991-05-16) - AA
keyboard_arrow_right 1990
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legacy (1990-01-08) - 395
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legacy (1990-01-13) - 395
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legacy (1990-01-23) - 288
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legacy (1990-06-27) - 288
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accounts-with-accounts-type-full-group (1990-09-18) - AA
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certificate-change-of-name-company (1990-12-07) - CERTNM
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legacy (1990-05-15) - 363
keyboard_arrow_right 1989
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legacy (1989-04-27) - 287
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legacy (1989-04-27) - 225(1)
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legacy (1989-05-18) - 288
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legacy (1989-10-20) - 288
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legacy (1989-06-12) - 363
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accounts-with-accounts-type-full-group (1989-09-18) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-09-19) - AA
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legacy (1988-03-17) - 395
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legacy (1988-02-29) - 363
keyboard_arrow_right 1987
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legacy (1987-01-26) - 395
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legacy (1987-03-10) - 363
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legacy (1987-09-24) - 395
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accounts-with-accounts-type-full-group (1987-10-01) - AA
keyboard_arrow_right 1986
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legacy (1986-10-24) - 288
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legacy (1986-10-07) - 395
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legacy (1986-05-14) - 363
keyboard_arrow_right 1974
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miscellaneous (1974-06-10) - MISC