Active
Company Information for SUN VALLEY HOLDINGS
SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA, TEAM VALLEY, GATESHEAD, NE11 0BL,
|
Company Registration Number
01173324
Private Unlimited Company
Active |
Company Name | |
---|---|
SUN VALLEY HOLDINGS | |
Legal Registered Office | |
SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA TEAM VALLEY GATESHEAD NE11 0BL Other companies in NE11 | |
Company Number | 01173324 | |
---|---|---|
Company ID Number | 01173324 | |
Date formed | 1974-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | ||
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 06:43:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUN VALLEY HOLDINGS, LLC | 3409 HANOVER ST DALLAS TX 75225 | ACTIVE | Company formed on the 2014-10-17 | |
SUN VALLEY HOLDINGS, LLC | 6100 NEIL RD. #500 RENO NV 895111132 | Permanently Revoked | Company formed on the 2001-10-22 | |
SUN VALLEY HOLDINGS AND INVESTMENTS INC. | Ontario | Dissolved | ||
SUN VALLEY HOLDINGS INC | Delaware | Unknown | ||
SUN VALLEY HOLDINGS, INC. | 1450 BELL AVE FORT PIERCE FL 34982 | Inactive | Company formed on the 2000-02-22 | |
SUN VALLEY HOLDINGS NSW PTY LTD | Active | Company formed on the 2017-06-01 | ||
SUN VALLEY HOLDINGS INCORPORATED | California | Unknown | ||
SUN VALLEY HOLDINGS LTD A UTAH LIMITED PARTNERSHIP | California | Unknown | ||
SUN VALLEY HOLDINGS LLC | California | Unknown | ||
Sun Valley Holdings LLC | Indiana | Unknown | ||
Sun Valley Holdings, LLC | 1718 Capitol Ave Cheyenne WY 82001 | Active | Company formed on the 2021-09-08 |
Officer | Role | Date Appointed |
---|---|---|
PHILLIP NIGEL BLAIN |
||
DAVID JAMES HORROCKS |
||
IAN IMRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HARMON BIESTERFIELD |
Director | ||
CHRISTOPHER JOHN GILL |
Director | ||
ROBERT JAMES WHITELAW |
Company Secretary | ||
ROBERT JAMES WHITELAW |
Director | ||
MICHAEL NOBLE |
Director | ||
PHILIP NOBLE |
Director | ||
ALAN NICHOLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSSCO (888) LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2005-08-16 | Active | |
MICHAELJOHN GROUP LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2004-03-17 | Active | |
MICHAELJOHN (UK) LIMITED | Company Secretary | 2009-03-25 | CURRENT | 1990-06-15 | Liquidation | |
WELBECK C P | Company Secretary | 2009-03-10 | CURRENT | 1928-12-20 | Active | |
FALCOMBE NOMINEES LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2009-02-03 | Active | |
WELBECK CP HOLDING LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2009-01-15 | Active | |
WELBECK CP NOMINEE LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2009-01-15 | Active | |
ERUDICUS LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-09-30 | Liquidation | |
FALCOMBE HOLDINGS LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2007-11-16 | Active | |
CROSSCO NO. 4 UNLIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
CROSSCO N0.3 UNLIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
THE NOBLE ORGANISATION LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1992-09-08 | Active | |
ADDBUDGET LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1994-09-23 | Active | |
CROSSCO (173) | Company Secretary | 2007-01-05 | CURRENT | 1995-12-21 | Active | |
GOLFSWING | Company Secretary | 2007-01-05 | CURRENT | 1992-02-25 | Active | |
GOLFTEE LP 7 LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2003-09-08 | Active | |
SOUTHERN AMUSEMENTS | Company Secretary | 2007-01-05 | CURRENT | 1987-10-06 | Active | |
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1991-02-08 | Active | |
TROPICAL GOLD LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2003-03-24 | Active | |
TOMBOLA CLUBS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2003-07-14 | Active | |
THE STEAKHOUSE GROUP LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2005-08-31 | Active | |
LEAGUENOTION | Company Secretary | 2007-01-05 | CURRENT | 1990-09-17 | Active | |
CHILLPORT | Company Secretary | 2007-01-05 | CURRENT | 1990-08-24 | Active | |
AMUSEMENT RIDES AND AUTOMATICS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1957-05-23 | Active | |
BARRY NOBLE ENTERPRISES | Company Secretary | 2007-01-05 | CURRENT | 1979-07-05 | Active | |
CORAL ISLAND LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1987-09-30 | Active | |
B.J.'S LEISURE LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1987-12-21 | Active | |
MITLUX | Company Secretary | 2007-01-05 | CURRENT | 1988-11-02 | Active | |
MATCHURBAN | Company Secretary | 2007-01-05 | CURRENT | 1990-09-17 | Active | |
NOBLE'S AMUSEMENTS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1991-05-29 | Active | |
FALCOMBE | Company Secretary | 2007-01-05 | CURRENT | 1994-10-11 | Active | |
CLENNELL PROPERTIES LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1996-03-06 | Active | |
NOBLE RESTAURANT GROUP LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2003-03-26 | Active | |
GOLFTEE LP 6 LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2003-09-08 | Active | |
T C PROJECTS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1990-03-09 | Active | |
SUMMIT LEISURE (CLAYTON) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1991-02-07 | Active | |
THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) | Company Secretary | 2007-01-05 | CURRENT | 1945-12-18 | Active | |
ORION ENTERTAINMENTS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1960-12-16 | Active | |
SUN VALLEY SOCIAL CLUBS | Company Secretary | 2007-01-05 | CURRENT | 1981-10-13 | Active | |
PICCADILLY | Company Secretary | 2007-01-05 | CURRENT | 1987-10-06 | Active | |
LEISURE CENTRE HOLDINGS | Company Secretary | 2007-01-05 | CURRENT | 1988-08-23 | Active | |
WM. NOBLE (AUTOMATICS) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1978-04-05 | Active | |
TUSCANY FOOD COMPANY LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1975-01-28 | Active | |
SUN VALLEY AMUSEMENTS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1975-02-17 | Active | |
SHOPPERS AMUSEMENTS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1977-05-11 | Active | |
SUN VALLEY LEISURE | Company Secretary | 2007-01-05 | CURRENT | 1977-11-01 | Active | |
OKT COMPANY | Company Secretary | 2007-01-05 | CURRENT | 1963-12-31 | Active | |
NOBLE'S PLEASURE FAIRS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1968-12-02 | Active | |
NOL (PERSONNEL) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1968-04-18 | Active | |
MECHANISED PROJECT MANAGEMENT | Company Secretary | 2007-01-05 | CURRENT | 1946-07-01 | Active | |
STANDARD AVIATION LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1982-06-03 | Active | |
EDENPACE LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1983-07-18 | Active | |
CROSSCO (1411) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1984-12-05 | Active | |
LINKFIELD ESTATES LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1999-01-28 | Active | |
ABERDEEN ANGUS STEAKHOUSES LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2005-03-02 | Active | |
MARMALADE KIDS LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
QNGC LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
CROSSCO (1324) LIMITED | Director | 2013-06-11 | CURRENT | 2013-05-23 | Active | |
CROSSCO (888) LIMITED | Director | 2012-07-02 | CURRENT | 2005-08-16 | Active | |
RED POPPY FINANCE LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Liquidation | |
CROSSCO (1256) LIMITED | Director | 2011-11-30 | CURRENT | 2011-09-23 | Active | |
CROSSCO (1243) LIMITED | Director | 2011-07-21 | CURRENT | 2011-06-07 | Liquidation | |
GAPDAEMON UK LIMITED | Director | 2010-12-14 | CURRENT | 2010-11-24 | Active | |
CROSSCO (1217) LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-12 | Active | |
RED POPPY (UK) LIMITED | Director | 2010-10-25 | CURRENT | 2010-03-19 | Active | |
SB (NORTH SHIELDS) LIMITED | Director | 2010-08-13 | CURRENT | 2010-07-08 | Active | |
FALCOMBE TRADING NO. 1 LIMITED | Director | 2010-05-26 | CURRENT | 2010-03-24 | Active | |
FALCOMBE TRADING NO. 2 LIMITED | Director | 2010-05-26 | CURRENT | 2010-04-21 | Active | |
DAVID BROWN AUTOMOTIVE LIMITED | Director | 2010-04-07 | CURRENT | 2010-03-01 | In Administration | |
ERUDICUS LIMITED | Director | 2010-03-17 | CURRENT | 2008-09-30 | Liquidation | |
2007 SETTLEMENT TRUSTEE LIMITED | Director | 2010-03-16 | CURRENT | 2010-01-18 | Active | |
FALCOMBE TRADING LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-01 | Active | |
GAPDAEMON LIMITED | Director | 2010-02-25 | CURRENT | 2009-10-29 | Active | |
MICHAELJOHN GROUP LIMITED | Director | 2009-12-16 | CURRENT | 2004-03-17 | Active | |
MICHAELJOHN (UK) LIMITED | Director | 2009-12-16 | CURRENT | 1990-06-15 | Liquidation | |
DC GAMING LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
NOBLE HOSPITALITY GROUP LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
CHOTTO MATTE LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
FALCOMBE DORMANTS LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
DC BINGO LIMITED | Director | 2009-11-06 | CURRENT | 2009-10-22 | Active | |
NOVUS BC LIMITED | Director | 2009-11-06 | CURRENT | 2009-10-14 | Active | |
WM. NOBLE (AUTOMATICS) LIMITED | Director | 2009-06-23 | CURRENT | 1978-04-05 | Active | |
ORION ENTERTAINMENTS LIMITED | Director | 2009-04-30 | CURRENT | 1960-12-16 | Active | |
THE NOBLE ORGANISATION LIMITED | Director | 2009-03-30 | CURRENT | 1992-09-08 | Active | |
ADDBUDGET LIMITED | Director | 2009-03-30 | CURRENT | 1994-09-23 | Active | |
CROSSCO (173) | Director | 2009-03-30 | CURRENT | 1995-12-21 | Active | |
GOLFSWING | Director | 2009-03-30 | CURRENT | 1992-02-25 | Active | |
GOLFTEE LP 7 LIMITED | Director | 2009-03-30 | CURRENT | 2003-09-08 | Active | |
FALCOMBE NOMINEES LIMITED | Director | 2009-03-30 | CURRENT | 2009-02-03 | Active | |
SOUTHERN AMUSEMENTS | Director | 2009-03-30 | CURRENT | 1987-10-06 | Active | |
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED | Director | 2009-03-30 | CURRENT | 1991-02-08 | Active | |
TROPICAL GOLD LIMITED | Director | 2009-03-30 | CURRENT | 2003-03-24 | Active | |
TOMBOLA CLUBS LIMITED | Director | 2009-03-30 | CURRENT | 2003-07-14 | Active | |
THE STEAKHOUSE GROUP LIMITED | Director | 2009-03-30 | CURRENT | 2005-08-31 | Active | |
WELBECK CP HOLDING LIMITED | Director | 2009-03-30 | CURRENT | 2009-01-15 | Active | |
LEAGUENOTION | Director | 2009-03-30 | CURRENT | 1990-09-17 | Active | |
CHILLPORT | Director | 2009-03-30 | CURRENT | 1990-08-24 | Active | |
AMUSEMENT RIDES AND AUTOMATICS LIMITED | Director | 2009-03-30 | CURRENT | 1957-05-23 | Active | |
BARRY NOBLE ENTERPRISES | Director | 2009-03-30 | CURRENT | 1979-07-05 | Active | |
CORAL ISLAND LIMITED | Director | 2009-03-30 | CURRENT | 1987-09-30 | Active | |
B.J.'S LEISURE LIMITED | Director | 2009-03-30 | CURRENT | 1987-12-21 | Active | |
MITLUX | Director | 2009-03-30 | CURRENT | 1988-11-02 | Active | |
MATCHURBAN | Director | 2009-03-30 | CURRENT | 1990-09-17 | Active | |
NOBLE'S AMUSEMENTS LIMITED | Director | 2009-03-30 | CURRENT | 1991-05-29 | Active | |
FALCOMBE | Director | 2009-03-30 | CURRENT | 1994-10-11 | Active | |
CLENNELL PROPERTIES LIMITED | Director | 2009-03-30 | CURRENT | 1996-03-06 | Active | |
NOBLE RESTAURANT GROUP LIMITED | Director | 2009-03-30 | CURRENT | 2003-03-26 | Active | |
GOLFTEE LP 6 LIMITED | Director | 2009-03-30 | CURRENT | 2003-09-08 | Active | |
CROSSCO N0.3 UNLIMITED | Director | 2009-03-30 | CURRENT | 2007-10-10 | Active | |
FALCOMBE HOLDINGS LIMITED | Director | 2009-03-30 | CURRENT | 2007-11-16 | Active | |
T C PROJECTS LIMITED | Director | 2009-03-30 | CURRENT | 1990-03-09 | Active | |
SUMMIT LEISURE (CLAYTON) LIMITED | Director | 2009-03-30 | CURRENT | 1991-02-07 | Active | |
THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) | Director | 2009-03-30 | CURRENT | 1945-12-18 | Active | |
SUN VALLEY SOCIAL CLUBS | Director | 2009-03-30 | CURRENT | 1981-10-13 | Active | |
PICCADILLY | Director | 2009-03-30 | CURRENT | 1987-10-06 | Active | |
LEISURE CENTRE HOLDINGS | Director | 2009-03-30 | CURRENT | 1988-08-23 | Active | |
WELBECK C P | Director | 2009-03-30 | CURRENT | 1928-12-20 | Active | |
TUSCANY FOOD COMPANY LIMITED | Director | 2009-03-30 | CURRENT | 1975-01-28 | Active | |
SUN VALLEY AMUSEMENTS LIMITED | Director | 2009-03-30 | CURRENT | 1975-02-17 | Active | |
SHOPPERS AMUSEMENTS LIMITED | Director | 2009-03-30 | CURRENT | 1977-05-11 | Active | |
SUN VALLEY LEISURE | Director | 2009-03-30 | CURRENT | 1977-11-01 | Active | |
OKT COMPANY | Director | 2009-03-30 | CURRENT | 1963-12-31 | Active | |
NOBLE'S PLEASURE FAIRS LIMITED | Director | 2009-03-30 | CURRENT | 1968-12-02 | Active | |
NOL (PERSONNEL) LIMITED | Director | 2009-03-30 | CURRENT | 1968-04-18 | Active | |
MECHANISED PROJECT MANAGEMENT | Director | 2009-03-30 | CURRENT | 1946-07-01 | Active | |
STANDARD AVIATION LIMITED | Director | 2009-03-30 | CURRENT | 1982-06-03 | Active | |
EDENPACE LIMITED | Director | 2009-03-30 | CURRENT | 1983-07-18 | Active | |
CROSSCO (1411) LIMITED | Director | 2009-03-30 | CURRENT | 1984-12-05 | Active | |
LINKFIELD ESTATES LIMITED | Director | 2009-03-30 | CURRENT | 1999-01-28 | Active | |
ABERDEEN ANGUS STEAKHOUSES LIMITED | Director | 2009-03-30 | CURRENT | 2005-03-02 | Active | |
CROSSCO NO. 4 UNLIMITED | Director | 2009-03-30 | CURRENT | 2007-10-31 | Active | |
WELBECK CP NOMINEE LIMITED | Director | 2009-03-30 | CURRENT | 2009-01-15 | Active | |
ULTRA SECURE PRODUCTS LIMITED | Director | 2007-11-22 | CURRENT | 2007-06-15 | Active | |
CROSSCO (173) | Director | 2016-05-31 | CURRENT | 1995-12-21 | Active | |
GOLFSWING | Director | 2016-05-31 | CURRENT | 1992-02-25 | Active | |
GOLFTEE LP 7 LIMITED | Director | 2014-06-20 | CURRENT | 2003-09-08 | Active | |
FALCOMBE NOMINEES LIMITED | Director | 2014-06-20 | CURRENT | 2009-02-03 | Active | |
2007 SETTLEMENT TRUSTEE LIMITED | Director | 2014-06-20 | CURRENT | 2010-01-18 | Active | |
CROSSCO (1217) LIMITED | Director | 2014-06-20 | CURRENT | 2010-11-12 | Active | |
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED | Director | 2014-06-20 | CURRENT | 1991-02-08 | Active | |
TROPICAL GOLD LIMITED | Director | 2014-06-20 | CURRENT | 2003-03-24 | Active | |
TOMBOLA CLUBS LIMITED | Director | 2014-06-20 | CURRENT | 2003-07-14 | Active | |
CHILLPORT | Director | 2014-06-20 | CURRENT | 1990-08-24 | Active | |
AMUSEMENT RIDES AND AUTOMATICS LIMITED | Director | 2014-06-20 | CURRENT | 1957-05-23 | Active | |
CORAL ISLAND LIMITED | Director | 2014-06-20 | CURRENT | 1987-09-30 | Active | |
NOBLE'S AMUSEMENTS LIMITED | Director | 2014-06-20 | CURRENT | 1991-05-29 | Active | |
CLENNELL PROPERTIES LIMITED | Director | 2014-06-20 | CURRENT | 1996-03-06 | Active | |
GOLFTEE LP 6 LIMITED | Director | 2014-06-20 | CURRENT | 2003-09-08 | Active | |
CROSSCO N0.3 UNLIMITED | Director | 2014-06-20 | CURRENT | 2007-10-10 | Active | |
ERUDICUS LIMITED | Director | 2014-06-20 | CURRENT | 2008-09-30 | Liquidation | |
SUMMIT LEISURE (CLAYTON) LIMITED | Director | 2014-06-20 | CURRENT | 1991-02-07 | Active | |
ORION ENTERTAINMENTS LIMITED | Director | 2014-06-20 | CURRENT | 1960-12-16 | Active | |
SUN VALLEY AMUSEMENTS LIMITED | Director | 2014-06-20 | CURRENT | 1975-02-17 | Active | |
SHOPPERS AMUSEMENTS LIMITED | Director | 2014-06-20 | CURRENT | 1977-05-11 | Active | |
NOBLE'S PLEASURE FAIRS LIMITED | Director | 2014-06-20 | CURRENT | 1968-12-02 | Active | |
NOL (PERSONNEL) LIMITED | Director | 2014-06-20 | CURRENT | 1968-04-18 | Active | |
CROSSCO (1411) LIMITED | Director | 2014-06-20 | CURRENT | 1984-12-05 | Active | |
LINKFIELD ESTATES LIMITED | Director | 2014-06-20 | CURRENT | 1999-01-28 | Active | |
CROSSCO NO. 4 UNLIMITED | Director | 2014-06-20 | CURRENT | 2007-10-31 | Active | |
QNGC LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
CROSSCO (1324) LIMITED | Director | 2013-06-11 | CURRENT | 2013-05-23 | Active | |
RED POPPY FINANCE LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Liquidation | |
CROSSCO (1243) LIMITED | Director | 2011-07-21 | CURRENT | 2011-06-07 | Liquidation | |
RED POPPY (UK) LIMITED | Director | 2010-10-28 | CURRENT | 2010-03-19 | Active | |
SB (NORTH SHIELDS) LIMITED | Director | 2010-08-13 | CURRENT | 2010-07-08 | Active | |
FALCOMBE TRADING NO. 1 LIMITED | Director | 2010-05-26 | CURRENT | 2010-03-24 | Active | |
FALCOMBE TRADING NO. 2 LIMITED | Director | 2010-05-26 | CURRENT | 2010-04-21 | Active | |
DAVID BROWN AUTOMOTIVE LIMITED | Director | 2010-04-07 | CURRENT | 2010-03-01 | In Administration | |
FALCOMBE TRADING LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-01 | Active | |
DC GAMING LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
NOBLE HOSPITALITY GROUP LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
CHOTTO MATTE LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
FALCOMBE DORMANTS LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
DC BINGO LIMITED | Director | 2009-11-06 | CURRENT | 2009-10-22 | Active | |
NOVUS BC LIMITED | Director | 2009-11-06 | CURRENT | 2009-10-14 | Active | |
CROSSCO (888) LIMITED | Director | 2009-05-20 | CURRENT | 2005-08-16 | Active | |
WELBECK C P | Director | 2009-03-10 | CURRENT | 1928-12-20 | Active | |
WELBECK CP HOLDING LIMITED | Director | 2009-02-26 | CURRENT | 2009-01-15 | Active | |
WELBECK CP NOMINEE LIMITED | Director | 2009-02-26 | CURRENT | 2009-01-15 | Active | |
THE NOBLE ORGANISATION LIMITED | Director | 2008-04-15 | CURRENT | 1992-09-08 | Active | |
EDENPACE LIMITED | Director | 2007-08-31 | CURRENT | 1983-07-18 | Active | |
THE STEAKHOUSE GROUP LIMITED | Director | 2005-10-11 | CURRENT | 2005-08-31 | Active | |
SOUTHERN AMUSEMENTS | Director | 2005-07-15 | CURRENT | 1987-10-06 | Active | |
BARRY NOBLE ENTERPRISES | Director | 2005-07-15 | CURRENT | 1979-07-05 | Active | |
MITLUX | Director | 2005-07-15 | CURRENT | 1988-11-02 | Active | |
MATCHURBAN | Director | 2005-07-15 | CURRENT | 1990-09-17 | Active | |
FALCOMBE | Director | 2005-07-15 | CURRENT | 1994-10-11 | Active | |
THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) | Director | 2005-07-15 | CURRENT | 1945-12-18 | Active | |
PICCADILLY | Director | 2005-07-15 | CURRENT | 1987-10-06 | Active | |
LEISURE CENTRE HOLDINGS | Director | 2005-07-15 | CURRENT | 1988-08-23 | Active | |
OKT COMPANY | Director | 2005-07-15 | CURRENT | 1963-12-31 | Active | |
ABERDEEN ANGUS STEAKHOUSES LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-02 | Active | |
B.J.'S LEISURE LIMITED | Director | 2004-04-06 | CURRENT | 1987-12-21 | Active | |
T C PROJECTS LIMITED | Director | 2004-01-23 | CURRENT | 1990-03-09 | Active | |
TUSCANY FOOD COMPANY LIMITED | Director | 2003-11-28 | CURRENT | 1975-01-28 | Active | |
NOBLE RESTAURANT GROUP LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-26 | Active | |
ADDBUDGET LIMITED | Director | 1994-10-17 | CURRENT | 1994-09-23 | Active | |
STANDARD AVIATION LIMITED | Director | 1994-07-20 | CURRENT | 1982-06-03 | Active | |
SUN VALLEY SOCIAL CLUBS | Director | 1993-02-12 | CURRENT | 1981-10-13 | Active | |
SUN VALLEY LEISURE | Director | 1993-02-12 | CURRENT | 1977-11-01 | Active | |
LEAGUENOTION | Director | 1991-09-17 | CURRENT | 1990-09-17 | Active | |
WM. NOBLE (AUTOMATICS) LIMITED | Director | 1991-08-31 | CURRENT | 1978-04-05 | Active | |
MECHANISED PROJECT MANAGEMENT | Director | 1991-08-31 | CURRENT | 1946-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PETER STEINER | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
PSC05 | Change of details for Falcombe as a person with significant control on 2021-09-17 | |
CH01 | Director's details changed for Mr William Edward Philip Noble on 2021-06-23 | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER STEINER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HORROCKS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/20 FROM 1a Duksway Court Team Valley Gateshead Tyne & Wear NE11 0PJ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/20 FROM 1a Duksway Court Team Valley Gateshead Tyne & Wear NE11 0PJ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/20 FROM 1a Duksway Court Team Valley Gateshead Tyne & Wear NE11 0PJ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/20 FROM 1a Duksway Court Team Valley Gateshead Tyne & Wear NE11 0PJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Edward Philip Noble on 2019-08-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 4000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD | |
CH01 | Director's details changed for Mr David Harmon Biesterfield on 2014-05-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM 362C Dukesway Team Valley Gateshead Tyne & Wear NE11 0PZ | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 14/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 14/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED DAVID JAMES HORROCKS | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIESTERFIELD / 13/02/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 45 CUTHBERT COURT BEDE INDUSTRIAL ESTATE JARROW TYNE AND WEAR NE32 3EG | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 22/10/02 | |
RES04 | £ NC 100000/5000000 22/1 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
WRES02 | REREG OTHER 17/10/94 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: 161,LOWER PARLIAMENT STREET, NOTTINGHAM. NG1 1DP | |
169 | £ IC 1778/1639 11/02/93 £ SR 13947@.01=139 | |
WRES13 | RE AUDRS SECT 381B 11/02/93 | |
WRES09 | 12818 O/SHRS 11/02/93 | |
WRES09 | 1129 SHRS 11/02/93 |
Total # Mortgages/Charges | 41 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 41 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE NOBLE ORGANISATION LIMITED | |
FIXED & FLOATING CHARGE DEBENTURE | Satisfied | SAMUEL WEBSTER & WILSONS LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE & GENERAL CHARGE | Satisfied | HOME BREWERY PLC | |
DEED OF VARIATION | Satisfied | HOME BREWERY PLC. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | CHARCERY SECURITIES PLC | |
DEED | Satisfied | HOME BREWERY PLC | |
MORTGAGE | Satisfied | TCB LIMITED | |
MORTGAGE | Satisfied | TCB LIMITED | |
LEGAL CHARGE | Satisfied | JANICOT LIMITED. | |
MORTGAGE | Satisfied | TCB LIMITED | |
MEMORANDUM OF DEPOSIT | Satisfied | STARLINE HOLIDAYDS AND TRAVE LIMITED | |
LEGAL CHARGE | Satisfied | MEGRHAJ AND SONS LIMITED. | |
LEGAL CHARGE | Satisfied | MEGRHAJ AND SONS LIMITED. | |
LEGAL CHARGE | Satisfied | P. S. RREFSON & CO LIMITED | |
LEGAL CHARGE | Satisfied | P. S. REPSON & CO. LIMITED. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | AMUSEMENT EQUIPMENT CO. LIMITED | |
DEED | Satisfied | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LIMITED | |
MEMORANDUM OF DEPOSIT | Satisfied | STARLINE HOLIDAYS AND TRAVEL LIMITED. | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHATTLES MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL LIMITED | |
MORTGAGE | Satisfied | TWENTIETH CENTURY BANKING CORPORATION LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUN VALLEY HOLDINGS
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SUN VALLEY HOLDINGS are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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