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Companies House/Hartlepool/Company profile

SUNBOX GROUP LTD

Active
12881667·incorporated 2020-09-15

SUNBOX GROUP LTD is an active UK private limited company, incorporated on 15 September 2020 at Companies House (number 12881667; OpenRegistry canonical ID GB-12881667-sunbox-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,459 active UK entities in that code and one of 3,718 active companies registered in Hartlepool (postcode TS26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-15
Registered Address
7 OUZEL CLOSE, HARTLEPOOL, TS26 0RB, ENGLAND
SIC
35140 — Trade of electricity
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

6 historical PSC records have ceased:

  • Mr Iyad Abtul Fattah Abdul Almashharawi born 1972 resident in England, British national. Notified 2020-09-15. Ceased 2020-10-20.
    • Holds 25–50% of voting rights
  • Majd Almashharawi. Notified 2020-09-16. Ceased 2023-01-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Abdalla Saad Abdelrehim Elmashharawy. Notified 2020-10-01. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Abdalla Saad Elmashharawy. Notified 2020-10-15. Ceased 2020-10-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Almashharawi born 1992 resident in Saudi Arabia, Palestinian national. Notified 2021-01-01. Ceased 2023-08-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Iyad Abtul Fattah Abdul Almashharawi born 1972 resident in England, British national. Notified 2023-04-01. Ceased 2026-01-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 35140 (Trade of electricity):

Other companies registered in Hartlepool: