Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Sungold Escrow Nominees Ltd
- Incorporated
- 15 March 1996 (30 years)
- Previously known as
- Logical International LLC Ltd (until 5 October 2016)Sungold Escrow Nominees Ltd (until 6 June 2016)Sulnox Escrow Nominees Ltd (until 25 March 2016)Earlier: Logical Leisure Ltd, Sungold Leisure Ltd, Sungold Nominees Limited, Corporate & Legal Nominees Limited, Chase Corporate (GB) Limited
- Industry
- Combined office administrative service activities (82110)
- Directors
- John Faraday
- Controlled by
- John Faraday
- Accounts type
- Micro entity
- Region
- South East
- Address
- Redwood HouseStoke Court DriveStoke PogesSL2 4LT
Officers 1 active
Officer details are public data from the Companies House register.
Faraday, John
Director · Appointed 3 June 2025
British
Born August 1944 (82)
Officer history (16 former)
3 June 2025
Appointed Faraday, John as Director
3 June 2025
Resigned Bruce, Scott Henry as Director
3 June 2025
Resigned Candlin, Belinda Jane as Secretary
3 June 2025
8 April 2024
Appointed Bruce, Scott Henry as Director
9 March 2016
2 January 2016
Appointed Candlin, Belinda Jane as Secretary
15 October 2015
Resigned Faraday, John John as Secretary
1 April 2013
13 March 2012
13 March 2012
Appointed Faraday, John John as Secretary
15 August 2007
10 April 2006
20 October 2004
20 October 2004
20 October 2004
6 April 2004
Resigned Sungold Administration Services Limited as Corporate Secretary
6 April 2004
21 August 2000
Resigned Buchanan, George Gordon as Director
5 July 2000
Appointed Buchanan, George Gordon as Director
26 June 2000
26 June 2000
Resigned Selborne Investments Limited as Corporate Director
26 June 2000
31 January 2000
Resigned Corporate & Legal Management Services Limited as Corporate Director
31 January 2000
Appointed Selborne Investments Limited as Corporate Director
31 January 2000
Appointed Sungold Administration Services Limited as Corporate Secretary
31 January 2000
Resigned Corporate & Legal Administration Services Limited as Corporate Secretary
18 June 1996
Appointed Corporate & Legal Administration Services Limited as Corporate Secretary
18 June 1996
Appointed Corporate & Legal Management Services Limited as Corporate Director
18 June 1996
18 June 1996
15 March 1996
15 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Faraday
Individual · Notified 3 June 2025
Has significant influence or control
British
Born August 1944 (82)
Former controllers (1)
3 June 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Sungold Escrow Nominees Ltd This company
Apg It Ltd Owns 75–100% of shares
Apollo Panacea Group Ltd Owns 75–100% of shares
Project Pizza (Alba) Ltd Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £4,900
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £4,900 | £4,900 | £100,000 | £100,000 | £100,000 | £100,000 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £4,900 | £4,900 | £100,000 | £100,000 | £100,000 | £100,000 |
| Net Assets | £4,900 | £4,900 | £100,000 | £100,000 | £100,000 | £100,000 |
| Shareholder Funds | £4,900 | £4,900 | £100,000 | £100,000 | £100,000 | £100,000 |
Filings
Filing history not loaded yet. See it on Companies House
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