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Companies House/Brentwood/Company profile

SUNNFLAIR HOLDINGS LIMITED

Active
02655818·incorporated 1991-10-21

SUNNFLAIR HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 October 1991 at Companies House (number 02655818; OpenRegistry canonical ID GB-02655818-sunnflair-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 7,079 active companies registered in Brentwood, Essex (postcode CM13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-10-21
Registered Address
COACH HOUSE GOODWOOD AVENUE, HUTTON, BRENTWOOD, ESSEX, CM13 1QD
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of SUNNFLAIR HOLDINGS LIMITED

Shareholders

Look up shareholders of SUNNFLAIR HOLDINGS LIMITED

Financials

Check financials of SUNNFLAIR HOLDINGS LIMITED

Filings

Check filing history of SUNNFLAIR HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

SUNNFLAIR HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mrs Daphne Lawless born 1939 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Rachel Lawless born 1962 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Rodney Oliver Lawless born 1973 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Brentwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02655818.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.