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Sunbird Holdings Limited

Sunbird Holdings Limited is an active company incorporated on 26 June 2023 with the registered office located in London, Greater London. Sunbird Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14960729
Private limited company
Age
2 years 4 months
Incorporated 26 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor Offices, 2 Lyttelton Road
London
N2 0EF
England
Address changed on 29 Sep 2023 (2 years 1 month ago)
Previous address was 2 Lyttelton Road London N2 0EF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Isle Of Man • Born in Aug 1974
Director • Manager • British • Lives in Isle Of Man • Born in Mar 1973
Director • British • Lives in Scotland • Born in Mar 1992
Director • British • Lives in Isle Of Man • Born in Oct 1970
Director • Commercial Project Manager • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Derivco UK Limited
Lynton Paul Hoch is a mutual person.
Active
Derivco Holdings Limited
Lynton Paul Hoch is a mutual person.
Active
Independence Topco Limited
Alexander Fleming McNee is a mutual person.
Active
Independence Holdco Limited
Alexander Fleming McNee is a mutual person.
Active
Independence Midco Limited
Alexander Fleming McNee is a mutual person.
Active
Independence Bidco Limited
Alexander Fleming McNee is a mutual person.
Active
Macbean Consulting Limited
Andrew Neil Bennett is a mutual person.
Active
Boston Mfo (UK) Limited
Alexander Fleming McNee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.75K
Increased by £5.62K (+62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£26.62K
Increased by £5.62K (+27%)
Total Liabilities
-£63.55K
Increased by £47.68K (+300%)
Net Assets
-£36.93K
Decreased by £42.06K (-819%)
Debt Ratio (%)
239%
Increased by 163.14% (+216%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Lynton Paul Hoch Details Changed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
10 Months Ago on 2 Jan 2025
Mr Lynton Paul Hoch Appointed
10 Months Ago on 23 Dec 2024
Alexander Fleming Mcnee Resigned
10 Months Ago on 23 Dec 2024
Leanna Rosamund Dobson Resigned
10 Months Ago on 23 Dec 2024
Sion David Roberts Resigned
10 Months Ago on 23 Dec 2024
Mr Adam Kent Wood Appointed
1 Year 1 Month Ago on 1 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Lynton Paul Hoch on 18 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Termination of appointment of Leanna Rosamund Dobson as a director on 23 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Alexander Fleming Mcnee as a director on 23 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Sion David Roberts as a director on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Lynton Paul Hoch as a director on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Adam Kent Wood as a director on 1 October 2024
Submitted on 8 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 26 Sep 2024
Repayment History
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