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Home > England & Wales Companies > SUNFLOWER HOLDING LIMITED
Company Information for

SUNFLOWER HOLDING LIMITED

MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, EAST SUSSEX, BN1 5NP,
Company Registration Number
08267154
Private Limited Company
Active

Company Overview

About Sunflower Holding Ltd
SUNFLOWER HOLDING LIMITED was founded on 2012-10-24 and has its registered office in Brighton. The organisation's status is listed as "Active". Sunflower Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUNFLOWER HOLDING LIMITED
 
Legal Registered Office
MARIA HOUSE
35 MILLERS ROAD
BRIGHTON
EAST SUSSEX
BN1 5NP
Other companies in BN1
 
Filing Information
Company Number 08267154
Company ID Number 08267154
Date formed 2012-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 27/09/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 10:00:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNFLOWER HOLDING LIMITED
The accountancy firm based at this address is CCI BUSINESS SERVICES LIMITED
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Companies with same name SUNFLOWER HOLDING LIMITED
The following companies were found which have the same name as SUNFLOWER HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNFLOWER HOLDINGS LLC ATTENTION: DANIEL S RUBIN, ESQ Grand Central Plaza, 622 Third Ave., 37th Floor NEW YORK NY 10017 Active Company formed on the 2014-03-24
SUNFLOWER HOLDINGS INC 600 17th St. Suite 2800 South Denver CO 80202 Delinquent Company formed on the 2005-04-16
SUNFLOWER HOLDINGS LTD. 2500 10303 JASPER AVENUE EDMONTON ALBERTA T5J 3N6 Active Company formed on the 2008-04-18
SUNFLOWER HOLDINGS LLC 638 TENNYSON AVENUE Winchester VA 22601 Active Company formed on the 2016-05-03
SUNFLOWER HOLDINGS, LLC NV Permanently Revoked Company formed on the 2003-03-14
SUNFLOWER HOLDINGS, INC. 4601 WEST SAHARA AVE. SUITE I LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2005-09-16
SUNFLOWER HOLDINGS LIMITED VARSHA 10TH FLR 69 B JAGMOHAN MARG MUMBAI Maharashtra 400006 UNDER LIQUIDATION Company formed on the 1992-03-11
SUNFLOWER HOLDINGS PTY LTD Active Company formed on the 2016-05-19
Sunflower Holdings (blocker), L.P. Delaware Unknown
SUNFLOWER HOLDINGS LIMITED Dissolved Company formed on the 1993-09-14
SUNFLOWER HOLDINGS COMPANY 1249 SUNFLOWER TRAIL ORLANDO FL 32828 Active Company formed on the 2003-09-18
SUNFLOWER HOLDINGS (AU) PTY LTD Dissolved Company formed on the 2017-12-01
Sunflower Holding Group Shares Co., Limited Unknown Company formed on the 2018-01-23
SUNFLOWER HOLDING LIMITED Active Company formed on the 2006-03-23
SUNFLOWER HOLDINGS, LLC 16398 74TH AVE N MAPLE GROVE MN 55311 Active Company formed on the 2003-09-08
Sunflower Holdings, LLC 172 Center Street, Suite 202 Jackson WY 83001 Active Company formed on the 2018-10-29
SUNFLOWER HOLDINGS LLC Delaware Unknown
SUNFLOWER HOLDINGS II LLC Delaware Unknown
SUNFLOWER HOLDINGS III LLC Delaware Unknown
SUNFLOWER HOLDINGS LLC Georgia Unknown

Company Officers of SUNFLOWER HOLDING LIMITED

Current Directors
Officer Role Date Appointed
GIOVANNI BATISTA FERRUCCI
 Director 2012-10-24
FRANCO ORLANDO
 Director 2012-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOVANNI BATISTA FERRUCCI LNJ SEYMOURS LETTINGS AND MANAGEMENT LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
GIOVANNI BATISTA FERRUCCI SEYMOURS PRESTIGE HOMES LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
GIOVANNI BATISTA FERRUCCI NOVUS LAND SECURITIES LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
GIOVANNI BATISTA FERRUCCI LJF SEYMOURS LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
GIOVANNI BATISTA FERRUCCI A J F SEYMOURS LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
GIOVANNI BATISTA FERRUCCI I J F SEYMOURS LIMITED Director 2009-10-19 CURRENT 2009-10-19 Dissolved 2014-03-25
GIOVANNI BATISTA FERRUCCI J F L SEYMOURS LETTING & MANAGEMENT SERVICES (WOKING) LIMITED Director 2008-05-22 CURRENT 2008-05-22 Active
GIOVANNI BATISTA FERRUCCI J. F. SEYMOURS LIMITED Director 2003-07-21 CURRENT 2003-07-21 Active
FRANCO ORLANDO LNJ SEYMOURS LETTINGS AND MANAGEMENT LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
FRANCO ORLANDO SEYMOURS PRESTIGE HOMES LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
FRANCO ORLANDO NOVUS LAND SECURITIES LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
FRANCO ORLANDO SEYMOURS LICENCES LIMITED Director 2012-08-29 CURRENT 2007-08-01 Active
FRANCO ORLANDO LJF SEYMOURS LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
FRANCO ORLANDO MJFL SEYMOURS (EGHAM) LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2013-09-10
FRANCO ORLANDO A J F SEYMOURS LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
FRANCO ORLANDO I J F SEYMOURS LIMITED Director 2009-10-19 CURRENT 2009-10-19 Dissolved 2014-03-25
FRANCO ORLANDO J F L SEYMOURS LETTING & MANAGEMENT SERVICES (WOKING) LIMITED Director 2008-05-22 CURRENT 2008-05-22 Active
FRANCO ORLANDO J. F. SEYMOURS LIMITED Director 2003-07-21 CURRENT 2003-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-10-20Director's details changed for Mr Franco Orlando on 2023-10-20
2023-10-20Change of details for Mr Franco Orlando as a person with significant control on 2023-10-20
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-09-28Previous accounting period shortened from 28/12/22 TO 27/12/22
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-29PSC04Change of details for Mr Giovanni Batista Ferrucci as a person with significant control on 2021-09-29
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-01CH01Director's details changed for Mr Franco Orlando on 2020-10-01
2020-10-01PSC04Change of details for Mr Franco Orlando as a person with significant control on 2020-10-01
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-09-27AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-28AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-05-03PSC04PSC'S CHANGE OF PARTICULARS / MR FRANCO ORLANDO / 03/05/2018
2018-05-03PSC04PSC'S CHANGE OF PARTICULARS / MR GIOVANNI BATISTA FERRUCCI / 03/05/2018
2018-04-23PSC04PSC'S CHANGE OF PARTICULARS / MR FRANCO ORLANDO / 23/04/2018
2018-04-23PSC04PSC'S CHANGE OF PARTICULARS / MR GIOVANNI BATISTA FERRUCCI / 23/04/2018
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-11-18AA01Current accounting period extended from 28/10/16 TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AA01Previous accounting period shortened from 29/10/15 TO 28/10/15
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 082671540017
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO ORLANDO / 01/03/2016
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI BATISTA FERRUCCI / 01/03/2016
2016-01-06AR0124/10/15 ANNUAL RETURN FULL LIST
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082671540016
2015-10-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082671540015
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082671540014
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082671540013
2015-07-30AA01PREVSHO FROM 30/10/2014 TO 29/10/2014
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082671540012
2015-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 082671540011
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0124/10/14 FULL LIST
2014-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082671540010
2014-10-06AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-28AA01PREVSHO FROM 31/10/2013 TO 30/10/2013
2014-07-17AA31/10/12 TOTAL EXEMPTION SMALL
2014-07-17AA01CURRSHO FROM 31/10/2013 TO 31/10/2012
2014-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082671540009
2014-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082671540008
2014-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082671540007
2014-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082671540006
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082671540005
2014-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 082671540004
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082671540003
2013-10-31AR0124/10/13 FULL LIST
2013-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 082671540002
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI BATISTA FERRUCCI / 03/04/2013
2013-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SUNFLOWER HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNFLOWER HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-30 Outstanding YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY
2015-12-04 Outstanding YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY
2015-10-09 Outstanding YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY
2015-10-07 Outstanding YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY
2015-08-28 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
2015-03-24 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
2015-01-14 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
2014-10-24 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
2014-07-17 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
2014-07-17 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
2014-07-07 Outstanding YORKSHIRE BUILDING SOCIETY TRADING AS THE NORWICH & PETERBOROUGH BUILDING SOCIETY
2014-07-07 Outstanding YORKSHIRE BUILDING SOCIETY TRADING AS THE NORWICH AND PETERBOROUGH BUILD SOCIETY
2014-07-04 Outstanding YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH AND PETERBOROUGH BUILDING SOCIETY
2014-06-23 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
2014-04-08 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
2013-04-23 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
MORTGAGE DEED 2013-04-02 Outstanding YORKSHIRE BUILDING SCOEITY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SUNFLOWER HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of SUNFLOWER HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNFLOWER HOLDING LIMITED
Trademarks
We have not found any records of SUNFLOWER HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNFLOWER HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SUNFLOWER HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNFLOWER HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNFLOWER HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNFLOWER HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BN1 5NP