Sun Hotel Limited
- Company number
- 05064131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2004
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Sram & Mram Limited (55 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @UKPLC CLIENT SECRETARY LTD | Corporate-Nominee-Secretary | 4 Mar 2004 | 7 Apr 2004 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate-Nominee-Director | 4 Mar 2004 | 7 Apr 2004 |
| SAMPATHKUMAR, Mallaya | Secretary | 7 Apr 2004 | 11 Feb 2005 |
| SAMPATHKUMAR, Komathy | Secretary | 7 Apr 2004 | 11 Feb 2005 |
| RENGANATHAN, Yasothera | Secretary | 11 Feb 2005 | 10 Sep 2007 |
| NARAYANAMURTHY, Latha | Director | 11 Feb 2005 | 10 Sep 2007 |
| NARAYANAMURTHY, Latha | Secretary | 10 Sep 2007 | 28 Feb 2008 |
| SUBRAMANIAN, Sridhar | Secretary | 1 Mar 2008 | 1 Jul 2013 |
| RENGANATHAN, Yasothera | Director | 10 Sep 2007 | 29 Apr 2016 |
| BANERJEE, Bhaskar | Director | 29 Apr 2016 | 4 Aug 2017 |
| DAVIS, Kevin John | Director | 22 Sep 2023 | 12 Aug 2025 |
| MALLAYA, Kitana Manni | Director | 13 Nov 2019 | 12 Aug 2025 |
| NAGARAJ, Karthikeyan | Director | 22 Sep 2023 | 21 Oct 2025 |
| KRISHNASAMY, Veerakumar | Director | 22 Sep 2023 | 21 Oct 2025 |
| VASUDEVAN, Ravi Shankar | Director | 6 Dec 2019 | 21 Oct 2025 |
| SAMPATHKUMAR, Komathy | Director | 11 Feb 2005 | 1 Jan 2026 |
| MALLAYA, Sampath Kumar | Director | 7 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sampathkumar Mallaya | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Sep 2025 |
| Samko Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2025 | 18 Sep 2025 |
| Samko Hospitality Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £11,298,879 | £143,746 | 36 |
| 30 Jun 2024 | - | - | - | - |
| 30 Jun 2023 | - | - | - | - |
| 30 Jun 2022 | - | £7,566,214 | £621,616 | 57 |
| 30 Jun 2021 | - | - | - | - |
| 30 Jun 2020 | £3,257,621 | £5,898,332 | £11,336 | 65 |
| 30 Jun 2019 | £4,392,572 | £6,680,923 | £38,797 | 54 |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
Connections
Owned by
Sun Hotel Limited → Samko Hospitality Limited → Samko Holdings Limited
Directors’ other companies
- SAMPATHKUMAR, Mallaya - Director at Samko Renewables Ltd
- SAMPATHKUMAR, Mallaya - Director at Samko Projects Limited
- SAMPATHKUMAR, Mallaya - Director at Samko Hospitality Limited
- SAMPATHKUMAR, Mallaya - Director at Portsmouth House Property Limited
- SAMPATHKUMAR, Mallaya - Director at Energy Daddy Renewables Limited
- SAMPATHKUMAR, Mallaya - Director at Gatwick Atrium Limited
- SAMPATHKUMAR, Mallaya - Director at Gatwick Manor Limited
- SAMPATHKUMAR, Mallaya - Director at Stanhill Hotel Limited
- SAMPATHKUMAR, Mallaya - Director at Samko Construction Limited
- SAMPATHKUMAR, Mallaya - Director at Green Bird Holdings Limited
Companies at the same address
- RA International Europe Limited (05498475)
- Samko Services Limited (03263198)
- Southbridge Limited (06127148)