SUNSHINE HOLDINGS 3 LIMITED
Company number 05359848 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-02-10
- Registered office
- 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
- Postcode
- SL1 1FQ
- Capital
- 136,102 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-02-10
- Next due by
- 2027-02-24
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 32 resigned
Michael MOORE
Director
Prashant BAPNA
Director
MS Najma Alex GODFREY
Director
SUKHJIWAN KAUR TUNG
Secretary
Group structure 6 subsidiaries
Controlled by Mattel, Inc. (00673809) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| HELIUM HOLDINGS 3 LIMITED | 2005-03-11 |
| FASTLAMP LIMITED | 2005-03-09 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| THE PORTER BUILDING 1 BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ, ENGLAND | 2020-04-27 |
| MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF | 2020-04-06 |
| C/O ASHURST, BROADWALK HOUSE 5 APPOLD STREET, LONDON, EC2A 2HA | 2005-07-04 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 2005-03-22 |
The class of 2005
43%
of the 1,842 companies in this sector incorporated in 2005 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.