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Sunshine Projects UK Holdco Limited

Sunshine Projects UK Holdco Limited is an active company incorporated on 5 December 2023 with the registered office located in London, Greater London. Sunshine Projects UK Holdco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15328936
Private limited company
Age
1 year 11 months
Incorporated 5 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 74 days
Awaiting first accounts
For period ending 31 December 2024
Due by 5 September 2025 (2 months remaining)
Learn more about Sunshine Projects UK Holdco Limited
Contact Update Details
Address
180 The Strand
London
WC2R 1EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Ronald Carnie
Director • British • Lives in UK • Born in Feb 1974
Neil Hamilton Thomson
Director • British • Lives in UK • Born in Oct 1970
Thomas Glassbrooke Allen
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1982
Sunshine Acquireco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
NBJ Leisure Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House UK Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Cowshed Products Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
SHG Acquisition (UK) Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Pizza East Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House Properties Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House Toronto Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
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Financials
Sunshine Projects UK Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Thomas Glassbrooke Allen Resigned
2 Months Ago on 22 Aug 2025
Mr Neil Hamilton Thomson Appointed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Incorporated
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Appointment of Mr Neil Hamilton Thomson as a director on 22 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Thomas Glassbrooke Allen as a director on 22 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 18 Dec 2024
Incorporation
Submitted on 5 Dec 2023
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Repayment History
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