Sunway Travel (Coaching) Holdings Limited

Active08584406 Private limited company
Incorporated
25 June 2013 (13 years)
Industry
Dormant Company (99999)
Owned by
Leger Shearings Group (Property) Limited
Accounts type
Small
Region
Yorkshire
Address
Sunway House Canklow Meadows Industrial Estate
West Bawtry Road
Rotherham
S60 2XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2017
British
Born January 1971 (55)
Oldfield, Andrew
Secretary · Appointed 13 November 2015
Officer history (6 former)
2 October 2026
Resigned Henry, Ian Duncan as Director
2 October 2026
Resigned Henry, Kathleen as Director
31 December 2018
Resigned Mctiernan, Paul as Director
24 January 2017
Appointed Oldfield, Andrew as Director
13 November 2015
Resigned Williams, Huw David as Director
13 November 2015
Resigned Newton, Nicholas Howard as Secretary
13 November 2015
Resigned Newton, Nicholas Howard as Director
13 November 2015
Appointed Henry, Kathleen as Director
13 November 2015
Appointed Oldfield, Andrew as Secretary
25 June 2013
Appointed Newton, Nicholas Howard as Director
25 June 2013
Appointed Williams, Huw David as Director
25 June 2013
Appointed Newton, Nicholas Howard as Secretary
25 June 2013
Appointed Mctiernan, Paul as Director
25 June 2013
Appointed Henry, Ian Duncan as Director

Ownership 1 active

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

Leger Shearings Group (Property) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3798907

Financials

Balance sheet as at 31 December 2025 · small accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£1£1£1£1£1£1£1
Cash£0
Creditors (< 1 year)£0
Net Current Assets£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 October 2026Termination of appointment of a director

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