Sunshine Acquisition Limited
05359852
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 10/02/2026
Due 24/02/2027
Industry
Officers
director · Since 24/01/2018
VP CONTENT DISTRIBUTION
BRITISH · ENGLAND · Age 49
Also on 16 other boards
director · Since 27/07/2020
VICE PRESIDENT FINANCE
INDIAN · ENGLAND · Age 53
Also on 31 other boards
director · Since 07/12/2021
ATTORNEY
AMERICAN · UNITED STATES · Age 57
Also on 18 other boards
Former
corporate nominee secretary · Resigned 01/03/2005
corporate nominee director · Resigned 01/03/2005
secretary · Resigned 30/03/2006
director · Resigned 25/05/2006
director · Resigned 25/05/2006
secretary · Resigned 30/11/2006
director · Resigned 20/07/2007
director · Resigned 06/03/2008
secretary · Resigned 31/12/2008
director · Resigned 16/01/2009
director · Resigned 31/01/2009
director · Resigned 11/11/2009
director · Resigned 10/09/2010
director · Resigned 30/11/2010
director · Resigned 03/02/2011
director · Resigned 04/02/2011
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
Sunshine Holdings 3 Limited
3rd Floor, The Porter Building, Slough, SL1 1FQ
Reg: 5359848 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
MERRILL LYNCH CAPITAL CORPORATION AS FIRST SECURED PARTY AND CANTOR FITZGERALD AS SECOND SECURE
MERRILL LYNCH CAPITAL CORPORATION AS FIRST SECURED PARTY AND CANTOR FITZGERALD AS SECOND SECURE
DEUTSCHE BANK AG, NEW YORK BRANCH, AS ADMINISTRATIVE AGENT
MERRILL LYNCH CAPITAL CORPORATION AS THE ADMINISTRATIVE AGENT
MERRILL LYNCH CAPITAL CORPORATION AS THE ADMINISTRATIVE AGENT
Change History
Active
Private Limited Company
3RD FLOOR THE PORTER BUILDING
SLOUGH