Sunny Day Property Holdings Limited

06770410

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH

Incorporated 10/12/2008

Previously known as

Sunny Day (Bournemouth) (Nominee) Limited · until 27/03/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Didier Michel Tandy

director · Since 10/12/2008

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Esplanade Secretarial Services Limited

secretary · Since 02/08/2013

BRITISH

Also on 272 other boards

Mr Stephen Paul Mcbride

director · Since 11/03/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Didier Michel Tandy

director · Since 10/12/2008

British · United Kingdom · Age 67

Esplanade Secretarial Services Limited

corporate secretary · Since 02/08/2013

Reg: 6133270

Also on 272 other boards

Stephen Paul Mcbride

director · Since 11/03/2016

British · England · Age 69

Persons with Significant Control

Mr Didier Michel Tandy

75–100% shares

75–100% votes

British · England · Age 67

Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Notified 06/04/2016

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → Unit A Podium

2026-06-25

UNIT A PODIUM

post town → Leeds

2026-06-25

LEEDS