Sunrise Group Holdings Limited
- Company number
- 07633745
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 May 2011
- Nature of business
- Dormant Company
Registered office
Previous names
- CBE Futures Limited (until 9 Oct 2015)
- CRB Futures Limited (until 9 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Christopher | Director | 13 May 2012 | 14 May 2012 |
| BOOTH, Andrew Arnold | Secretary | 29 Sep 2015 | 30 Jun 2016 |
| EVANS, James Joseph | Director | 13 May 2011 | 1 Aug 2016 |
| EVANS, Isabel | Director | 13 May 2011 | 1 Aug 2016 |
| HOWE, Adrian Trevor | Director | 29 Sep 2015 | 7 Oct 2016 |
| MILLS, Alastair Richard | Director | 29 Sep 2015 | 31 Jan 2017 |
| SMITH, Ronald Watson | Director | 29 Sep 2015 | 30 Apr 2017 |
| ING, Michael Andrew | Director | 7 Oct 2016 | 8 Sep 2017 |
| CHAPMAN, Kirsty | Director | 8 Sep 2017 | 6 Mar 2018 |
| SHANMUGANATHAN, Jonathan | Director | 29 Sep 2015 | 6 Mar 2018 |
| HOWSON, David Michael | Director | 1 Feb 2017 | 12 May 2021 |
| MITCHELL, Steven Keith | Director | 6 Mar 2018 | 23 Dec 2021 |
| KARAOLIS, Stylianos | Director | 15 Dec 2021 | 11 May 2022 |
| REDDING, Matthew | Secretary | 28 Oct 2019 | 13 Sep 2023 |
| CRAWLEY-TRICE, Simon Richard | Director | 12 May 2021 | 11 Jun 2024 |
| DELUCA, Vincent | Director | 18 Dec 2024 | |
| MANUEL, David Colin | Director | 11 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Six Degrees Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | - | 0 |
| 31 Mar 2024 Dormant | - | 0 |
| 31 Mar 2023 Dormant | - | 0 |
| 31 Mar 2022 Dormant | - | 0 |
| 31 Mar 2021 Dormant | - | 0 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Aug 2015 | £245,893 | - |
| 31 Aug 2014 | £310,128 | - |
| 31 Aug 2013 | £195,454 | - |
| 31 Aug 2012 | £199,931 | - |
Connections
Directors’ other companies
- DELUCA, Vincent - Director at Cb-Sdg Limited
- DELUCA, Vincent - Director at Cb-Sdg Midco Limited
- DELUCA, Vincent - Director at Isosceles Dm 123 Limited
- DELUCA, Vincent - Director at Convergent Network Solutions Limited
- DELUCA, Vincent - Director at C24 Ltd
- DELUCA, Vincent - Director at Convergent Holdings (London) Ltd
- DELUCA, Vincent - Director at Capital Support Group Limited
- DELUCA, Vincent - Director at SKD 21 Limited
- DELUCA, Vincent - Director at SKD 2 Limited
- MANUEL, David Colin - Director at Cb-Sdg Limited
Companies at the same address
- 6dg Holdco Limited (13997697)
- 6dg Topco Limited (13997347)
- C24 Ltd (06972877)
- Capital Support Group Limited (08025896)
- Cb-Sdg Limited (09636868)
- Cb-Sdg Midco Limited (09642098)
- Convergent Network Solutions Limited (03750954)
- Six Degrees Property Limited (07623054)
- SKD 1 Limited (07570379)
- SKD 15 Limited (03775248)