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Sunderland (shg) Finance Holdings Limited

Company Number: 04165694 · Private Limited Company

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Trust Score

65 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

25 years

groups Officers

Active Directors

4

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

22 February 2001

25 years ago

location_on Address

4th Floor, 107 Cannon Street, London, EC4N 5AF

category Industry

SIC 66190

info About Sunderland (shg) Finance Holdings Limited

Sunderland (shg) Finance Holdings Limited is a private limited company registered in the United Kingdom with company number 04165694. The company was incorporated on 22 February 2001, making it 25 years old. The company is currently dissolved.

Sunderland (shg) Finance Holdings Limited operates in the sic 66190 sector.

The company's registered office is located at 4th Floor, 107 Cannon Street, London, EC4N 5AF.

Sunderland (shg) Finance Holdings Limited currently has 4 active officers, including THFC (SERVICES) LTD, BURKE, Colin John, Mr., EDGE, Fenella Jane, WILLIAMSON, John Piers, Mr..

Filing History

25 September 2018
GAZ2(A)

Gazette Dissolved Voluntary

11 July 2018
TM01

Termination Director Company With Name Termination Date

10 July 2018
GAZ1(A)

Gazette Notice Voluntary

28 June 2018
DS01

Dissolution Application Strike Off Company

1 March 2018
CS01

Confirmation Statement With No Updates

Show 20 more filings
26 June 2017

AA — Accounts With Accounts Type Group

28 February 2017

CS01 — Confirmation Statement With Updates

20 May 2016

AA — Accounts With Accounts Type Group

23 February 2016

AR01 — Annual Return Company With Made Up Date Full List Shareholders

30 June 2015

AA — Accounts With Accounts Type Group

25 February 2015

AR01 — Annual Return Company With Made Up Date Full List Shareholders

24 February 2015

AA03 — Auditors Resignation Limited Company

7 July 2014

AA — Accounts With Accounts Type Group

24 February 2014

AR01 — Annual Return Company With Made Up Date Full List Shareholders

4 July 2013

TM01 — Termination Director Company With Name

11 April 2013

AP01 — Appoint Person Director Company With Name

4 April 2013

AA — Accounts With Accounts Type Group

25 February 2013

AR01 — Annual Return Company With Made Up Date Full List Shareholders

4 July 2012

AA — Accounts With Accounts Type Group

23 February 2012

AR01 — Annual Return Company With Made Up Date Full List Shareholders

View all 25 filings on Companies House →

Company Timeline

Company dissolved

TM01

termination director company with name termination date

PEACOCK, Ian Rex resigned

director

CS01

confirmation statement with no updates

AA

accounts with accounts type group

Show 41 more events

CS01

AA

AR01

AA

AR01

AA03

AA

MOUNTFORD, Roger Philip resigned

PEACOCK, Ian Rex appointed

MOUNTFORD, Roger Philip appointed

CREED, David Ronald, Dr resigned

BURKE, Colin John, Mr. appointed

BARLAND, Deborah Leigh resigned

BARLAND, Deborah Leigh appointed

HATCHMAN, Simon James resigned

EDGE, Fenella Jane appointed

WILLIAMS, Deborah Mary Jill resigned

THFC (SERVICES) LTD appointed

WILLIAMSON, John Piers, Mr. appointed

PEARSON, Virginia Ann resigned

help Frequently Asked Questions

Is Sunderland (shg) Finance Holdings Limited still active?

Sunderland (shg) Finance Holdings Limited is currently dissolved. Incorporated on 22 February 2001, 25 years ago.

Can I trust Sunderland (shg) Finance Holdings Limited?

Based on publicly available data, Sunderland (shg) Finance Holdings Limited has a trust score of 65/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Sunderland (shg) Finance Holdings Limited has 4 active directors: THFC (SERVICES) LTD, BURKE, Colin John, Mr., EDGE, Fenella Jane and 1 more.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.