OpenCompanies

Sunmark Enterprises Limited

Company number
14376844
Status
Dissolved
Type
Private Limited Company
Incorporated
26 Sep 2022
Dissolved
28 Jul 2026
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Wholesale of fruit and vegetable juices, mineral water and soft drinks
Other food services

Registered office

42a Shakespeare Drive
Harrow
HA3 9TR

Officers

NameRoleAppointedResigned
IBRAHIM, Khalid Director 26 Sep 2022 8 Mar 2024
KHURRAM, Shahzada Director 26 Sep 2022 20 Sep 2024
KHURRAM, Shahzada Director 20 Sep 2024 28 Apr 2025
KHAN, Ali Director 28 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr Khalid Ibrahim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Sep 2022 8 Mar 2024
Mr Shahzada Khurram Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Sep 2022 20 Sep 2024
Mr Shahzada Khurram Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
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
20 Sep 2024 28 Apr 2025
Mr Ali Khan Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
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
28 Apr 2025

Accounts

Year ended Net assets Employees
30 Sep 2024 £1,818 2
30 Sep 2023 £1,470 2

Connections

Companies at the same address

Data