Sun Valley Holdings

01173324

active

private unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B 4BQ

Incorporated 10/06/1974

Previously known as

Barry Noble Limited · until 10/12/1990

Compliance

Last accounts

27/04/2025

small

Accounts

Up to date

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

William Edward Philip Noble

director · Since 31/12/2018

British · United Kingdom · Age 38

Archie Christopher Julian Seymour

director · Since 09/01/2024

British · England · Age 37

Archie Christopher Julian Seymour

secretary · Since 30/11/2025

Former

Ian Imrie

director · Resigned 31/12/2018

David James Horrocks

director · Resigned 30/09/2020

James Peter Steiner

director · Resigned 14/06/2024

Phillip Nigel Blain

secretary · Resigned 30/11/2025

Persons with Significant Control

Falcombe

75–100% shares

Suite A, 1st Floor, Block B, 5th Avenue Plaza, Gateshead, NE11 0BL

Reg: 2979436 · Companies House · Unlimited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

TWENTIETH CENTURY BANKING CORPORATION LIMITED

Created 22/02/1980Registered 29/02/1980

Change History

status → active

2026-06-07

Active

type → private-unlimited

2026-06-07

Private Unlimited Company

address line1 → 23 Heddon Street (Second Floor)

2026-06-07

23 HEDDON STREET (SECOND FLOOR)

post town → London

2026-06-07

LONDON