Sunny Day Capital Limited

07207334

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 30/03/2010

Previously known as

Sunny Day Newco Limited · until 11/04/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Paul Mcbride

director · Since 30/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Didier Michel Tandy

director · Since 30/03/2010

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Esplanade Secretarial Services Limited

secretary · Since 02/08/2013

BRITISH

Also on 272 other boards

Stephen Paul Mcbride

director · Since 30/03/2010

British · England · Age 69

Didier Michel Tandy

director · Since 30/03/2010

British · United Kingdom · Age 66

Esplanade Secretarial Services Limited

corporate secretary · Since 02/08/2013

Reg: 6133270

Also on 272 other boards

Persons with Significant Control

Mr Stephen Paul Mcbride

25–50% shares

25–50% votes

British · England · Age 69

Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Notified 06/04/2016

Sunny Day Property Holdings Limited

25–50% shares

25–50% votes

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

Reg: 06770410 · England & Wales · Private Limited Company

Notified 18/09/2025

Former PSCs

Mr Didier Michel Tandy

Ceased 18/09/2025

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