# Sunrise Group Holdings Limited

## Details

- **Company number:** [07633745](https://find-and-update.company-information.service.gov.uk/company/07633745)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2011
- **Registered office:** COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ
- **Nature of business:** [99999](/sic/99999) Dormant Company


## 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 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Aug 2015 | £245,893 | - |
| 31 Aug 2014 | £310,128 | - |
| 31 Aug 2013 | £195,454 | - |
| 31 Aug 2012 | £199,931 | - |





## Directors' other companies

- [DELUCA, Vincent](/person/5392280) - director at [Cb-Sdg Limited](/company/09636868)
- [DELUCA, Vincent](/person/5392280) - director at [Cb-Sdg Midco Limited](/company/09642098)
- [DELUCA, Vincent](/person/5392280) - director at [Isosceles Dm 123 Limited](/company/07473012)
- [DELUCA, Vincent](/person/5392280) - director at [Convergent Network Solutions Limited](/company/03750954)
- [DELUCA, Vincent](/person/5392280) - director at [C24 Ltd](/company/06972877)
- [DELUCA, Vincent](/person/5392280) - director at [Convergent Holdings (London) Ltd](/company/07722329)
- [DELUCA, Vincent](/person/5392280) - director at [Capital Support Group Limited](/company/08025896)
- [DELUCA, Vincent](/person/5392280) - director at [SKD 21 Limited](/company/03268470)
- [DELUCA, Vincent](/person/5392280) - director at [SKD 2 Limited](/company/03966508)
- [MANUEL, David Colin](/person/5392380) - director at [Cb-Sdg Limited](/company/09636868)



## Companies at the same address

- [6dg Holdco Limited](/company/13997697) (13997697)
- [6dg Topco Limited](/company/13997347) (13997347)
- [C24 Ltd](/company/06972877) (06972877)
- [Capital Support Group Limited](/company/08025896) (08025896)
- [Cb-Sdg Limited](/company/09636868) (09636868)
- [Cb-Sdg Midco Limited](/company/09642098) (09642098)
- [Convergent Network Solutions Limited](/company/03750954) (03750954)
- [Six Degrees Property Limited](/company/07623054) (07623054)
- [SKD 1 Limited](/company/07570379) (07570379)
- [SKD 15 Limited](/company/03775248) (03775248)