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Sun Holdings Limited

Sun Holdings Limited is an active company incorporated on 19 August 2019 with the registered office located in Harrow, Greater London. Sun Holdings Limited was registered 6 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
12162465
Private limited company
Age
6 years
Incorporated 19 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Lynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Sep 1952
CTB Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnivita Limited
Chuk Ming Tang and Simon Sing Young Tang are mutual people.
Active
Chinatown Bakery Limited
Chuk Ming Tang and Simon Sing Young Tang are mutual people.
Active
CTB Group Limited
Chuk Ming Tang and Simon Sing Young Tang are mutual people.
Active
C M Tang Enterprises Limited
Chuk Ming Tang is a mutual person.
Active
Daiming Limited
Chuk Ming Tang is a mutual person.
Active
4-6 St Cuthbert Road Freehold Limited
Chuk Ming Tang is a mutual person.
Active
Bake (Chinatown) Limited
Simon Sing Young Tang is a mutual person.
Active
Cheerful Holding Limited
Chuk Ming Tang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£515.62K
Increased by £515.62K (+51561900%)
Total Liabilities
-£509.63K
Increased by £509.63K (%)
Net Assets
£5.99K
Increased by £5.99K (+599200%)
Debt Ratio (%)
99%
Increased by 98.84% (%)
Latest Activity
Mr Simon Sing Young Tang Details Changed
18 Days Ago on 21 Oct 2025
Chinatown Bakery Limited (PSC) Resigned
6 Months Ago on 9 May 2025
Ctb Group Limited (PSC) Appointed
6 Months Ago on 9 May 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Chuk Ming Tang Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Chuk Ming Tang Details Changed
2 Years 2 Months Ago on 14 Aug 2023
Mr Chuk Ming Tang Details Changed
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Director's details changed for Mr Simon Sing Young Tang on 21 October 2025
Submitted on 21 Oct 2025
Resolutions
Submitted on 2 Jun 2025
Cessation of Chinatown Bakery Limited as a person with significant control on 9 May 2025
Submitted on 27 May 2025
Notification of Ctb Group Limited as a person with significant control on 9 May 2025
Submitted on 27 May 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 20 Nov 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 4 Jan 2024
Director's details changed for Mr Chuk Ming Tang on 1 December 2023
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 20 Dec 2023
Director's details changed for Mr Chuk Ming Tang on 14 August 2023
Submitted on 17 Nov 2023
Repayment History
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