-
-
SUN HYDRAULIK HOLDINGS LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 02537433
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW 5 New Street Square, London, EC4A 3TW UK
Management
- Managing Directors
- ARDUINI, Matteo
- GREENBERG, Marc
- MARTINEZ, Carlos Cano
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-05
- Age Of Company 1990-09-05 33 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Helios Technologies, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
✓
-
SUN HYDRAULIK HOLDINGS LIMITED Company Description
- SUN HYDRAULIK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02537433. Its current trading status is "live". It was registered 1990-09-05. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-05.It can be contacted at 5 New Street Square .
Get SUN HYDRAULIK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sun Hydraulik Holdings Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 1990-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SUN HYDRAULIK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02537433#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02537433#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02537433#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-06-30) - AP01
-
accounts-with-accounts-type-small (2023-11-23) - AA
-
confirmation-statement-with-no-updates (2023-09-05) - CS01
-
termination-director-company-with-name-termination-date (2023-06-30) - TM01
-
appoint-person-director-company-with-name-date (2023-04-18) - AP01
-
termination-director-company-with-name-termination-date (2023-04-11) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-07-12) - AP01
-
confirmation-statement-with-no-updates (2022-09-08) - CS01
-
accounts-with-accounts-type-small (2022-11-24) - AA
-
accounts-with-accounts-type-full (2022-03-09) - AA
-
gazette-filings-brought-up-to-date (2022-03-09) - DISS40
-
gazette-notice-compulsory (2022-03-08) - GAZ1
-
termination-director-company-with-name-termination-date (2022-07-11) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-06) - CS01
-
accounts-amended-with-accounts-type-full (2021-07-06) - AAMD
-
accounts-with-accounts-type-full (2021-02-10) - AA
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-06-02) - TM01
-
appoint-person-director-company-with-name-date (2020-07-13) - AP01
-
appoint-person-director-company-with-name-date (2020-06-03) - AP01
-
termination-director-company-with-name-termination-date (2020-02-12) - TM01
-
confirmation-statement-with-no-updates (2020-10-15) - CS01
-
termination-director-company-with-name-termination-date (2020-09-11) - TM01
-
termination-director-company-with-name-termination-date (2020-07-13) - TM01
-
appoint-person-director-company-with-name-date (2020-02-12) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-05) - AA
-
confirmation-statement-with-updates (2019-09-12) - CS01
-
change-to-a-person-with-significant-control (2019-06-26) - PSC05
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-27) - AA
-
confirmation-statement-with-updates (2018-09-05) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-27) - AP01
-
termination-director-company-with-name-termination-date (2017-08-03) - TM01
-
accounts-with-accounts-type-small (2017-06-19) - AA
-
termination-director-company-with-name-termination-date (2017-06-27) - TM01
-
confirmation-statement-with-updates (2017-11-07) - CS01
-
appoint-person-director-company-with-name-date (2017-08-04) - AP01
-
termination-director-company-with-name-termination-date (2017-09-12) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2017-09-13) - PSC09
-
notification-of-a-person-with-significant-control (2017-11-07) - PSC02
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-15) - TM01
-
appoint-person-director-company-with-name-date (2016-03-16) - AP01
-
accounts-with-accounts-type-full (2016-04-22) - AA
-
auditors-resignation-company (2016-04-29) - AUD
-
auditors-resignation-company (2016-05-18) - AUD
-
termination-director-company-with-name-termination-date (2016-10-04) - TM01
-
appoint-person-director-company-with-name-date (2016-10-04) - AP01
-
confirmation-statement-with-updates (2016-09-07) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
-
accounts-with-accounts-type-full (2015-06-23) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-19) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
-
accounts-with-accounts-type-full (2013-08-19) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
-
resolution (2011-09-15) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-09-13) - AP01
-
termination-director-company-with-name (2011-09-13) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
-
accounts-with-accounts-type-full (2010-06-15) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-20) - AA
-
accounts-with-accounts-type-full (2009-03-26) - AA
-
legacy (2009-09-25) - 353
-
legacy (2009-09-25) - 190
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
legacy (2009-09-25) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-16) - 363a
-
legacy (2008-12-15) - 288c
-
legacy (2008-12-10) - 287
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-15) - AA
-
legacy (2007-10-01) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-09-21) - 288b
-
legacy (2006-09-28) - 363a
-
legacy (2006-09-21) - 288a
-
auditors-resignation-company (2006-08-01) - AUD
-
accounts-with-accounts-type-full (2006-06-30) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-09-30) - 363a
-
legacy (2005-09-29) - 288c
-
legacy (2005-09-28) - 288c
-
accounts-with-accounts-type-full (2005-08-04) - AA
Add all to Cart
keyboard_arrow_right 2004
-
resolution (2004-03-25) - RESOLUTIONS
-
legacy (2004-10-31) - 363a
-
resolution (2004-10-08) - RESOLUTIONS
-
legacy (2004-10-31) - 353
-
legacy (2004-10-27) - 403a
-
legacy (2004-10-22) - 288b
-
legacy (2004-10-22) - 287
-
legacy (2004-10-22) - 288a
-
accounts-with-accounts-type-full (2004-06-01) - AA
-
legacy (2004-03-19) - 403b
-
legacy (2004-01-30) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-08-07) - 395
-
legacy (2003-07-23) - 288b
-
legacy (2003-07-30) - 395
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-09-11) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-28) - AA
-
legacy (2001-08-03) - 287
-
legacy (2001-10-04) - 363s
-
legacy (2001-08-03) - 325
-
legacy (2001-08-03) - 353
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-17) - 363s
-
accounts-with-accounts-type-full (2000-09-26) - AA
-
accounts-with-accounts-type-full (2000-02-02) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-09-09) - 363s
-
auditors-resignation-company (1999-06-22) - AUD
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-09-14) - 287
-
legacy (1998-09-17) - 363s
-
accounts-with-accounts-type-full (1998-10-31) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-09-09) - 363s
-
accounts-with-accounts-type-full (1997-08-19) - AA
-
legacy (1997-01-26) - 288b
-
legacy (1997-01-07) - 288a
-
legacy (1997-10-28) - 287
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-09-24) - 88(2)R
-
legacy (1996-09-11) - 363s
-
accounts-with-accounts-type-full (1996-09-03) - AA
-
resolution (1996-09-24) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-11-03) - AA
-
legacy (1995-09-14) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-09-09) - 363s
-
accounts-with-accounts-type-full (1994-09-21) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-11-07) - AA
-
legacy (1993-09-09) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-09-23) - 363s
-
resolution (1992-04-23) - RESOLUTIONS
-
accounts-with-accounts-type-small (1992-10-20) - AA
Add all to Cart
keyboard_arrow_right 1991
-
resolution (1991-02-15) - RESOLUTIONS
-
legacy (1991-02-15) - 123
-
legacy (1991-02-15) - 122
-
legacy (1991-03-26) - 288
-
legacy (1991-04-23) - 88(2)O
-
legacy (1991-06-03) - 224
-
legacy (1991-09-06) - 363b
-
memorandum-articles (1991-09-10) - MEM/ARTS
-
legacy (1991-02-21) - 88(2)O
-
legacy (1991-02-21) - 88(3)
Add all to Cart
keyboard_arrow_right 1990
-
incorporation-company (1990-09-05) - NEWINC
