ltds.uk / companies / 03173210
SUNGOLD ESCROW NOMINEES LTD
Redwood House, Stoke Court Drive, Stoke Poges, Bucks, England, SL2 4LT
ActiveltdINC 1996SIC 82110
Company Information
Registered AddressRedwood House, Stoke Court Drive, Stoke Poges, Bucks, England, SL2 4LT
Incorporated15 March 1996
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 82110 — Combined office administrative service activities
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due29 March 2027
Confirmation Last Filed15 March 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- LOGICAL INTERNATIONAL LLC LTD 6 June 2016 to 5 October 2016
- SUNGOLD ESCROW NOMINEES LTD 25 March 2016 to 6 June 2016
- SULNOX ESCROW NOMINEES LTD 2 April 2013 to 25 March 2016
- LOGICAL LEISURE LTD 20 December 2012 to 2 April 2013
- SUNGOLD LEISURE LTD 8 March 2012 to 20 December 2012
- SUNGOLD NOMINEES LIMITED 7 February 2000 to 8 March 2012
- CORPORATE & LEGAL NOMINEES LIMITED 26 June 1996 to 7 February 2000
- CHASE CORPORATE (GB) LIMITED 15 March 1996 to 26 June 1996
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