CompanyTrack
S

SUNNY BIDCO LIMITED

Dissolved Coventry

Activities of financial services holding companies

Activities of financial services holding companies
S

SUNNY BIDCO LIMITED

Activities of financial services holding companies

Founded 3 Aug 2016 Dissolved Coventry, United Kingdom
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

Business Innovation Centre Harry Weston Road Coventry CV3 2TX

Credit Report

Discover SUNNY BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 147,630,061 Shares £147.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 2023147,630,061£147.63m£1

Officers

Officers

4 active 5 resigned
Status
Edward Christopher Fairfax HealeDirectorBritishUnited Kingdom5212 Aug 2016Active
Philip Stevenson HollettDirectorBritishEngland6412 Aug 2016Active
Simon James BanksDirectorBritishUnited Kingdom5812 Aug 2016Active
Thomas William Elliott LeighDirectorBritishEngland5415 Oct 2018Active

Shareholders

Shareholders (1)

Sunny Midco Limited
100.0%
119 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sunny Midco Limited

United Kingdom

Active
Notified 14 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Sunny Midco Limited

Ceased 14 Aug 2019

Ceased

Group Structure

Group Structure

SUNNY MIDCO LIMITED united kingdom shares 75 to 100 percent
SUNNY TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSMOS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSMOS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors
COSMOS TOPCO LIMITED united kingdom
SUNNY BIDCO LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2024GazetteGazette Dissolved LiquidationView(1 page)
12 Dec 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
22 Sept 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(8 pages)
31 Mar 2023CapitalAllotment of shares (GBP 147,630,062) on 2023-03-30View(3 pages)
31 Mar 2023CapitalCapital Statement Capital Company With Date Currency FigureView(5 pages)
12 Mar 2024 Gazette

Gazette Dissolved Liquidation

12 Dec 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

22 Sept 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

31 Mar 2023 Capital

Allotment of shares (GBP 147,630,062) on 2023-03-30

31 Mar 2023 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 12 Mar 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 12 Dec 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 22 Sept 2023

Allotment of shares (GBP 147,630,062) on 2023-03-30

2 years ago on 31 Mar 2023

Capital Statement Capital Company With Date Currency Figure

2 years ago on 31 Mar 2023