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Companies House/Warwick/Company profile

ISUN HOLDINGS (UK) LTD

Active - Proposal to Strike off
10938397·incorporated 2017-08-30

ISUN HOLDINGS (UK) LTD is an active UK private limited company, incorporated on 30 August 2017 at Companies House (number 10938397; OpenRegistry canonical ID GB-10938397-isun-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals), one of 1,848 active UK entities in that code and one of 5,149 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-08-30
Registered Address
1 THE ABBOTSFORD, BARRACK STREET, WARWICK, WARWICKSHIRE, CV34 4TH, ENGLAND
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-06. Next confirmation statement due 2026-02-20.

Persons with significant control

ISUN HOLDINGS (UK) LTD has 1 person with significant control on file:

  • Mr Ishwarlal Sundarparsad born 1969 resident in South Africa, South African national. Notified 2022-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Johannes Petrus De Swardt born 1966 resident in United Kingdom, Irish national. Notified 2017-08-30. Ceased 2022-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mrs Lee Ann De Swardt born 1966 resident in United Kingdom, Irish national. Notified 2020-01-30. Ceased 2022-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

ISUN HOLDINGS (UK) LTD has previously traded as:

  • ONE GLOBAL CITY LTD (until 2022-02-11)

Similar UK companies

Other companies registered under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals):

Other companies registered in Warwick: