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Companies House/Maidenhead/Company profile

SUNDOWN GROUP LIMITED

Active
13438455·incorporated 2021-06-04

SUNDOWN GROUP LIMITED is an active UK private limited company, incorporated on 4 June 2021 at Companies House (number 13438455; OpenRegistry canonical ID GB-13438455-sundown-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,521 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-04
Registered Address
C/O WILSON PARTNERS LIMITED TOR, ST. CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SUNDOWN GROUP LIMITED

Filings

Check filing history of SUNDOWN GROUP LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

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

Persons with significant control

SUNDOWN GROUP LIMITED has 1 person with significant control on file:

  • Telana Limited (England reg. 04830784). Notified 2025-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Heath Kenneth Mcleod Groves born 1978 resident in United Kingdom, British national. Notified 2021-06-04. Ceased 2021-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kelly Ann Groves born 1978 resident in United Kingdom, British national. Notified 2021-06-04. Ceased 2021-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-07-01. Ceased 2025-03-18.

Similar UK companies

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

Other companies registered in Maidenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13438455.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.