Sunny Day Property Holdings Limited

Active06770410 Private limited company
Incorporated
10 December 2008 (17 years)
Previously known as
Sunny Day (Bournemouth) (Nominee) Limited (until 27 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Didier Michel Tandy
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit A Podium
Thorpe Park View
Leeds
LS15 8GH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
11 March 2016
Appointed Mcbride, Stephen Paul as Director
2 August 2013
Appointed Esplanade Secretarial Services Limited as Corporate Secretary
2 August 2013
Resigned Valsec Company Secretarial Services Limited as Corporate Secretary
19 July 2010
Appointed Valsec Company Secretarial Services Limited as Corporate Secretary
10 December 2008
Appointed Tandy, Didier Michel as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1959 (67)

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Sunny Day Property Holdings Limited This company
Sunny Day Capital Limited Owns 25–50% of shares
Sunny Day Property Limited Owns 75–100% of shares
Sunny Day Property (No. 1) Limited Owns 75–100% of shares
Sunny Day Property (No. 2) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 December 2025
5 February 2026Register inspection address has been changed
5 February 2026Register(s) moved to registered inspection location
4 February 2026Registered office address changed
10 December 2025Confirmation statement with no updates10 December 2025
Show all recent filings

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