Sun European Holdings Limited

Company Name	Sun European Holdings Limited
Directors	Rodger Krouse and Marc J Leder
Company Status	Active
Company Number	05064740
Category	Private Limited Company
Incorporation Date	5 March 2004(20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Rodger Krouse
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	05 May 2004(2 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Marc J Leder
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	05 May 2004(2 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Secretary Name	Antony Simon Levinson
Nationality	British
Status	Current
Appointed	28 August 2009(5 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Linn Mayhew
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 10-12 North Mews London WC1N 2JN

Secretary Name	Jennifer Heath
Nationality	British
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	36 Britannia Close London SW4 7NN

Secretary Name	Philip Anthony Dougall
Nationality	British
Status	Resigned
Appointed	01 October 2005(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 August 2009)
Role	Company Director
Country of Residence	England Uk
Correspondence Address	34 New End Square London NW3 7LS

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,994,924
Net Worth	£66,920
Cash	£3,125,015
Current Liabilities	£7,729,054

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (2 months, 2 weeks ago)
Next Return Due	10 March 2025 (10 months from now)

Filing History

1 March 2024	Confirmation statement made on 24 February 2024 with updates (4 pages)
16 December 2023	Group of companies' accounts made up to 31 March 2023 (25 pages)
9 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
24 November 2022	Group of companies' accounts made up to 31 March 2022 (25 pages)
27 May 2022	Registered office address changed from Forum House First Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 27 May 2022 (1 page)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
2 November 2021	Group of companies' accounts made up to 31 March 2021 (25 pages)
14 April 2021	Group of companies' accounts made up to 31 March 2020 (25 pages)
9 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
5 March 2021	Change of details for Mr Rodger Russell Krouse as a person with significant control on 5 March 2021 (2 pages)
5 March 2021	Change of details for Mr Marc Leder as a person with significant control on 5 March 2021 (2 pages)
24 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House First Floor 15-18 Lime Street London EC3M 7AN on 24 June 2020 (1 page)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
9 March 2020	Director's details changed for Marc J Leder on 25 March 2019 (2 pages)
9 March 2020	Director's details changed for Rodger Krouse on 25 April 2019 (2 pages)
9 March 2020	Secretary's details changed for Antony Simon Levinson on 25 March 2019 (1 page)
16 December 2019	Group of companies' accounts made up to 31 March 2019 (24 pages)
29 April 2019	Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU to 39a Welbeck Street London W1G 8DH on 29 April 2019 (1 page)
7 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
10 December 2018	Group of companies' accounts made up to 31 March 2018 (24 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
6 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
17 November 2017	Group of companies' accounts made up to 31 March 2017 (23 pages)
17 November 2017	Group of companies' accounts made up to 31 March 2017 (23 pages)
16 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
4 November 2016	Group of companies' accounts made up to 31 March 2016 (23 pages)
4 November 2016	Group of companies' accounts made up to 31 March 2016 (23 pages)
12 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 125,002 (6 pages)
12 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 125,002 (6 pages)
4 September 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
4 September 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
24 March 2015	Director's details changed for Rodger Krouse on 19 May 2014 (2 pages)
24 March 2015	Director's details changed for Marc J Leder on 19 May 2014 (2 pages)
24 March 2015	Secretary's details changed for Antony Simon Levinson on 19 May 2014 (1 page)
24 March 2015	Director's details changed for Rodger Krouse on 19 May 2014 (2 pages)
24 March 2015	Director's details changed for Marc J Leder on 19 May 2014 (2 pages)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 125,002 (6 pages)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 125,002 (6 pages)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 125,002 (6 pages)
24 March 2015	Secretary's details changed for Antony Simon Levinson on 19 May 2014 (1 page)
8 September 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
8 September 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
21 May 2014	Registered office address changed from 34 Ely Place London EC1N 6TD on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from 34 Ely Place London EC1N 6TD on 21 May 2014 (1 page)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 125,002 (6 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 125,002 (6 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 125,002 (6 pages)
30 September 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
30 September 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
25 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
12 July 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 125,002 (4 pages)
12 July 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 125,002 (4 pages)
10 March 2011	Director's details changed for Rodger Krouse on 10 March 2011 (2 pages)
10 March 2011	Director's details changed for Marc J Leder on 10 March 2011 (2 pages)
10 March 2011	Director's details changed for Marc J Leder on 10 March 2011 (2 pages)
10 March 2011	Director's details changed for Rodger Krouse on 10 March 2011 (2 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
18 November 2010	Group of companies' accounts made up to 31 March 2010 (21 pages)
18 November 2010	Group of companies' accounts made up to 31 March 2010 (21 pages)
23 March 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
23 March 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
16 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Marc J Leder on 4 March 2010 (2 pages)
16 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Marc J Leder on 4 March 2010 (2 pages)
16 March 2010	Director's details changed for Marc J Leder on 4 March 2010 (2 pages)
16 March 2010	Director's details changed for Rodger Krouse on 4 March 2010 (2 pages)
16 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Rodger Krouse on 4 March 2010 (2 pages)
16 March 2010	Director's details changed for Rodger Krouse on 4 March 2010 (2 pages)
6 January 2010	Appointment of Antony Simon Levinson as a secretary (3 pages)
6 January 2010	Termination of appointment of Philip Dougall as a secretary (2 pages)
6 January 2010	Appointment of Antony Simon Levinson as a secretary (3 pages)
6 January 2010	Termination of appointment of Philip Dougall as a secretary (2 pages)
19 October 2009	Registered office address changed from 34 Ely Place London London EC1N 6TD England on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from 34 Ely Place London London EC1N 6TD England on 19 October 2009 (1 page)
22 September 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
22 September 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
2 April 2009	Registered office changed on 02/04/2009 from 45 doughty street london WC1N 2LR (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 45 doughty street london WC1N 2LR (1 page)
13 March 2009	Return made up to 05/03/09; full list of members (4 pages)
13 March 2009	Return made up to 05/03/09; full list of members (4 pages)
28 January 2009	Group of companies' accounts made up to 31 December 2007 (19 pages)
28 January 2009	Group of companies' accounts made up to 31 December 2007 (19 pages)
28 May 2008	Return made up to 05/03/08; no change of members (8 pages)
28 May 2008	Return made up to 05/03/08; no change of members (8 pages)
15 May 2008	Group of companies' accounts made up to 31 December 2006 (19 pages)
15 May 2008	Group of companies' accounts made up to 31 December 2006 (19 pages)
20 March 2007	Return made up to 05/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 March 2007	Return made up to 05/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 April 2006	Return made up to 05/03/06; full list of members (7 pages)
26 April 2006	Return made up to 05/03/06; full list of members (7 pages)
7 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 42, 25 old broad street london EC2N 1HQ (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 42, 25 old broad street london EC2N 1HQ (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Secretary resigned (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 April 2005	Return made up to 05/03/05; full list of members (7 pages)
6 April 2005	Return made up to 05/03/05; full list of members (7 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
31 March 2004	Company name changed newco (tower 101) LIMITED\certificate issued on 31/03/04 (2 pages)
31 March 2004	Company name changed newco (tower 101) LIMITED\certificate issued on 31/03/04 (2 pages)
5 March 2004	Incorporation (19 pages)
5 March 2004	Incorporation (19 pages)

Sun European Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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