Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Sunborn International (UK) Limited
- Incorporated
- 13 September 1999 (27 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Javier Valero BordesHans Mikko Mikael Niemi
- Owned by
- Jari Juhani NiemiHans Mikko Mikael Niemi
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Valero Bordes, Javier
Director · Appointed 12 March 2024
Spanish
Born June 1973 (53)
British
Born July 1962 (64)
Corporate Secretary · Appointed 1 May 2002
Niemi, Hans Mikko Mikael
Director · Appointed 30 September 1999
Finnish
Born October 1977 (49)
Officer history (4 former)
12 March 2024
Appointed Valero Bordes, Javier as Director
12 March 2024
Resigned Niemi, Pekka as Director
26 February 2021
1 May 2002
1 May 2002
30 September 1999
Appointed Niemi, Hans Mikko Mikael as Director
30 September 1999
30 September 1999
Appointed Niemi, Pekka as Director
20 September 1999
20 September 1999
13 September 1999
13 September 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jari Juhani Niemi
Individual · Notified 26 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Finnish
Born September 1975 (51)
Hans Mikko Mikael Niemi
Individual · Notified 26 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Finnish
Born October 1977 (49)
Former controllers (2)
12 March 2024
Ceased Pekka Niemi — Owns 25–50% of shares
12 March 2024
Ceased Ritva Niemi — Owns 25–50% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 14 May 2026 | Full accounts | 31 December 2025 | ||
| 2 February 2026 | Registration of a charge | |||
| 15 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 30 May 2025 | Full accounts | 31 December 2024 |
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