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Sunwin Services Group (2010) Limited

07935529

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

C/O Ncr Atleos, Hope Street, Rotherham, S60 1LH
Incorporated 03/02/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

80100
Private security activities

Officers

Michael John Pinder

director · Since 05/11/2014

British · England · Age 57

David John Dack

director · Since 01/02/2025

British · England · Age 64

Former

Michael John Pinder

director · Resigned 28/10/2014

Caroline Jane Sellers

secretary · Resigned 03/11/2014

Cws (No.1) Limited

corporate director · Resigned 03/11/2014

Jonathan Simpson-Dent

director · Resigned 03/11/2014

Michael Edward Keller

director · Resigned 19/03/2015

Jana Hile

director · Resigned 19/03/2015

John Christopher Brewater

director · Resigned 19/03/2015

Stephen Rathgaber

director · Resigned 19/03/2015

Mike Austin

director · Resigned 15/10/2015

Gary Trevor Leonard Wattley

director · Resigned 09/09/2016

Alastair Mayne

director · Resigned 01/12/2016

Jonathan Simpson Dent

director · Resigned 30/06/2017

Andrew Dean Shaw

director · Resigned 31/03/2022

Neil Andrew Murphy

director · Resigned 31/01/2025

Persons with Significant Control

Catm Europe Holdings Limited

75–100% shares
75–100% votes

C/O Ncr Altleos, Hope Street, Rotherham, S60 1LH

Reg: 10290354 · England And Wales Registry · Company Limited By Shares

Notified 31/10/2016

Former PSCs

Cardtronics Europe Limited

Ceased 31/10/2016

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS COLLATERAL AGENT

Created 27/08/2020Registered 16/09/2020Satisfied 28/06/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS COLLATERAL AGENT

Created 27/08/2020Registered 16/09/2020Satisfied 28/06/2021
Charge
satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY TRUSTEE)

Created 19/11/2018Registered 21/11/2018Satisfied 28/06/2021
Charge
satisfied

J.P. MORGAN EUROPE LIMITED

Created 04/04/2017Registered 21/04/2017Satisfied 28/06/2021
Charge
satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE

Created 01/07/2016Registered 18/07/2016Satisfied 28/06/2021
Charge
satisfied

J.P. MORGAN EUROPE LIMITED

Created 26/05/2015Registered 04/06/2015Satisfied 28/06/2021

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1C/O Ncr Atleos
2026-06-07

C/O NCR ATLEOS

post townRotherham
2026-06-07

ROTHERHAM

officer appointedDACK, David John
2026-06-07
officer appointedPINDER, Michael John
2026-06-07