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SUNACO INVESTMENTS LIMITED

Active
03945699·incorporated 2000-03-13

SUNACO INVESTMENTS LIMITED is an active UK private limited company, incorporated on 13 March 2000 at Companies House (number 03945699; OpenRegistry canonical ID GB-03945699-sunaco-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 20,242 active companies registered in Stockport, Cheshire (postcode SK4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-13
Registered Address
SUNACO HOUSE BLETCHLEY ROAD, HEATON MERSEY IND. ESTATE, HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3EF
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

22 charges recorded against the company at Companies House: 2 outstanding, 20 satisfied, 0 partially satisfied.

Persons with significant control

SUNACO INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Preyesh Oza born 1973 resident in England, British national. Notified 2017-03-01.
    • Owns 75% or more of shares
  • Ms Yogeeta Deshpande born 1971 resident in England, British national. Notified 2017-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Sunita Sanghvi born 1979 resident in Switzerland, British national. Notified 2017-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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