Sunshine Holdings 3 Limited
05359848
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/02/2026
Due 24/02/2027
Industry
Officers
Former
corporate nominee director · Resigned 01/03/2005
corporate nominee secretary · Resigned 01/03/2005
secretary · Resigned 29/07/2005
director · Resigned 30/03/2006
director · Resigned 06/03/2008
secretary · Resigned 30/06/2008
secretary · Resigned 31/12/2008
director · Resigned 16/01/2009
director · Resigned 11/11/2009
director · Resigned 10/09/2010
director · Resigned 09/11/2010
director · Resigned 30/11/2010
director · Resigned 01/02/2012
director · Resigned 01/02/2012
director · Resigned 01/02/2012
director · Resigned 01/02/2012
director · Resigned 01/02/2012
director · Resigned 09/03/2012
director · Resigned 26/09/2013
director · Resigned 03/02/2014
director · Resigned 08/09/2014
secretary · Resigned 10/04/2015
director · Resigned 01/05/2015
director · Resigned 03/08/2015
director · Resigned 07/09/2015
director · Resigned 03/03/2017
director · Resigned 05/09/2017
director · Resigned 31/08/2018
director · Resigned 29/04/2019
director · Resigned 07/08/2020
director · Resigned 16/12/2021
secretary · Resigned 31/12/2024
Persons with Significant Control
Mattel, Inc.
333, Continental Boulevard, El Segundo
Reg: 0673809 · Division Of Corporations - State Of Delaware · Corporation
Notified 06/04/2016
Charges0 outstanding
DEUTSCHE BANK AG, NEW YORK BRANCH, AS ADMINISTRATIVE AGENT
MERRILL LYNCH CAPITAL CORPORATION AS THE ADMINISTRATIVE AGENT
MERRILL LYNCH CAPITAL CORPORATION AS ADMINISTRATIVE AGENT
Change History
Active
Private Limited Company
3RD FLOOR THE PORTER BUILDING
SLOUGH