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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 37

Archie Christopher Julian Seymour

director · Since 09/01/2024

British · England · Age 37

Archie Christopher Julian Seymour

secretary · Since 30/11/2025

Former

Alan Nichols

director · Resigned 30/08/2002

Philip Noble

director · Resigned 15/07/2005

Michael Noble

director · Resigned 15/07/2005

Robert James Whitelaw

secretary · Resigned 05/01/2007

Robert James Whitelaw

director · Resigned 05/01/2007

Christopher John Gill

director · Resigned 16/12/2007

David Harmon Biesterfield

director · Resigned 27/06/2014

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

THE NOBLE ORGANISATION LIMITED

Created 29/12/1989Registered 13/01/1990Satisfied 12/02/1992
charge
satisfied

SAMUEL WEBSTER & WILSONS LIMITED

Created 21/12/1989Registered 08/01/1990Satisfied 21/09/1991
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/1988Registered 17/03/1988Satisfied 06/08/1992
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/1988Registered 17/03/1988Satisfied 13/04/2015
charge
satisfied

BARCLAYS BANK PLC

Created 16/09/1987Registered 24/09/1987Satisfied 06/08/1992
charge
satisfied

BARCLAYS BANK PLC

Created 16/09/1987Registered 24/09/1987Satisfied 06/08/1992
charge
satisfied

BARCLAYS BANK PLC

Created 16/09/1987Registered 24/09/1987Satisfied 06/08/1992
charge
satisfied

HOME BREWERY PLC

Created 08/01/1987Registered 26/01/1987Satisfied 09/03/1991
charge
satisfied

HOME BREWERY PLC.

Created 07/01/1987Registered 26/01/1987Satisfied 09/03/1991
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/1986Registered 07/10/1986Satisfied 06/08/1992
charge
satisfied

BARCLAYS BANK PLC

Created 02/05/1985Registered 13/05/1985Satisfied 06/08/1992
charge
satisfied

HOME BREWERY PLC

Created 23/04/1985Registered 03/05/1985Satisfied 09/03/1991
charge
satisfied

HEME BREWERY PLC

Created 23/01/1985Registered 29/01/1985Satisfied 09/03/1991
charge
satisfied

N. L. HOLDINGS LIMITED.

Created 17/08/1984Registered 21/08/1984Satisfied 09/03/1991
charge
satisfied

CHARCERY SECURITIES PLC

Created 15/05/1984Registered 24/05/1984Satisfied 09/03/1991
charge
satisfied

HOME BREWERY PLC

Created 11/05/1984Registered 12/05/1984Satisfied 09/03/1991
charge
satisfied

HOME BREWERY PLC

Created 14/11/1983Registered 01/12/1983Satisfied 09/03/1991
charge
satisfied

MEGHRAJ AND SONS LIMITED

Created 11/11/1983Registered 28/11/1983Satisfied 09/03/1991
charge
satisfied

MEGHRAJ AND SONS LIMITED

Created 11/11/1983Registered 28/11/1983Satisfied 09/03/1991
charge
satisfied

TCB LIMITED

Created 27/10/1983Registered 14/11/1983Satisfied 09/03/1991
charge
satisfied

TCB LIMITED

Created 11/07/1983Registered 20/07/1983Satisfied 09/03/1991
charge
satisfied

TCB LIMITED

Created 28/04/1983Registered 16/05/1983Satisfied 09/03/1991
charge
satisfied

JANICOT LIMITED.

Created 28/04/1983Registered 29/04/1983Satisfied 09/03/1991
charge
satisfied

STARLINE HOLIDAYDS AND TRAVE LIMITED

Created 28/01/1983Registered 31/01/1983Satisfied 09/03/1991
charge
satisfied

MEGRHAJ AND SONS LIMITED.

Created 26/10/1982Registered 04/11/1982Satisfied 09/03/1991
charge
satisfied

MEGRHAJ AND SONS LIMITED.

Created 26/10/1982Registered 04/11/1982Satisfied 09/03/1991
charge
satisfied

P. S. RREFSON & CO LIMITED

Created 25/06/1982Registered 01/07/1982Satisfied 09/03/1991
charge
satisfied

P. S. REPSON & CO. LIMITED.

Created 27/05/1982Registered 10/06/1982Satisfied 09/03/1991
charge
satisfied

BARCLAYS BANK PLC

Created 05/04/1982Registered 13/04/1982Satisfied 06/08/1992
charge
satisfied

BARCLAYS BANK PLC

Created 14/04/1982Registered 06/04/1982Satisfied 09/03/1991
charge
satisfied

AMUSEMENT EQUIPMENT CO. LIMITED

Created 01/02/1982Registered 04/02/1982Satisfied 09/03/1991
charge
satisfied

COUNTY BANK LIMITED

Created 01/02/1982Registered 04/02/1982Satisfied 09/03/1991
charge
satisfied

COUNTY BANK LIMITED

Created 01/02/1982Registered 04/02/1982Satisfied 09/03/1991
charge
satisfied

STARLINE HOLIDAYS AND TRAVEL LIMITED.

Created 04/12/1981Registered 18/12/1981Satisfied 09/03/1991
charge
satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 01/07/1980Registered 15/07/1980Satisfied 09/03/1991
charge
satisfied

BARCLAYS BANK PLC

Created 07/07/1980Registered 14/07/1980Satisfied 06/08/1992
charge
satisfied

TWENTIETH CENTURY BANKING CORPORATION LIMITED

Created 22/02/1980Registered 29/02/1980
charge
satisfied

BARCLAYS BANK PLC

Created 08/07/1979Registered 26/07/1979Satisfied 06/08/1992
charge
satisfied

BARCLAYS BANK PLC

Created 09/02/1979Registered 16/02/1979Satisfied 06/08/1992
charge
satisfied

BARCLAYS BANK PLC

Created 07/03/1978Registered 10/03/1978Satisfied 09/09/1992
charge
satisfied

BARCLAYS BANK PLC

Created 25/10/1977Registered 07/11/1977Satisfied 06/08/1992

Change History

officer appointed → SEYMOUR, Archie Christopher Julian
2026-06-07
officer appointed → NOBLE, William Edward Philip
2026-06-07
officer appointed → SEYMOUR, Archie Christopher Julian
2026-06-07
status → active
2026-06-07

Active

post town → London
2026-06-07

LONDON

type → private-unlimited
2026-06-07

Private Unlimited Company

address line1 → 23 Heddon Street (Second Floor)
2026-06-07

23 HEDDON STREET (SECOND FLOOR)