Sun European Holdings Limited

Active05064740 Private limited company
Incorporated
5 March 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Marc Leder
Rodger Russell Krouse
Accounts type
Group
Region
Greater London
Address
Second Floor
34 Lime Street
London
EC3M 7AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Levinson, Antony Simon
Secretary · Appointed 28 August 2009
British
Director · Appointed 5 May 2004
American
Born November 1961
Director · Appointed 5 May 2004
American
Born January 1962 (64)
Officer history (3 former)
28 August 2009
Appointed Levinson, Antony Simon as Secretary
27 August 2009
Resigned Dougall, Philip Anthony as Secretary
1 October 2005
Appointed Dougall, Philip Anthony as Secretary
1 October 2005
Resigned Heath, Jennifer as Secretary
5 May 2004
Appointed Krouse, Rodger as Director
5 May 2004
Appointed Leder, Marc J as Director
5 May 2004
Resigned Mayhew, Linn as Director
5 March 2004
Appointed Mayhew, Linn as Director
5 March 2004
Appointed Heath, Jennifer as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Marc Leder
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born January 1962 (64)
Rodger Russell Krouse
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born November 1961

Holdings 1

Companies where Sun European Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Group of companies' accounts31 March 2026
6 March 2026Confirmation statement with no updates24 February 2026
21 October 2025Group of companies' accounts31 March 2025
26 February 2025Confirmation statement with updates24 February 2025
14 November 2024Group of companies' accounts31 March 2024
Show all recent filings

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