Filing status
- Accounts due
- 6 May 2027
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Morning Sunshine Holdings Limited
- Incorporated
- 6 August 2025 (1 year)
- Previously known as
- Morning Sunshine Holding Limited (until 7 August 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jennifer Elaine Russell
- Owned by
- Steven John HardyJennifer Elaine Russell
- Region
- East Midlands
- Address
- Unit 26 Oak Business CentreRatcliffe RoadLoughboroughLE12 7PU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2025
British
Born July 1976 (50)
Russell, Jennifer Elaine
Director · Appointed 6 August 2025
American
Born September 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1976 (50)
Jennifer Elaine Russell
Individual · Notified 6 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born September 1971 (55)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Change of details for a person with significant control | |||
| 7 September 2026 | Director's details changed | |||
| 20 August 2026 | Change of details for a person with significant control | |||
| 19 August 2026 | Director's details changed | |||
| 19 August 2026 | Confirmation statement with updates | 5 August 2026 |
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