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SUNNY VALLEY SERVICES LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
8
Beneficial owners
1
Same address
6
Standard €39
Sources
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2004-05-26
Legal form
ltd
Activity
66300
Registered office
C/O Apollo International Ltd Studio 133, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom

SUNNY VALLEY SERVICES LTD is a ltd registered in GB, incorporated 2004-05-26 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS6 companies

6 other companies at this registered office — unlock the itemised list.

/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
05138715
Status
active
Type
ltd
Incorporated
2004-05-26
Registered office
C/O Apollo International Ltd Studio 133, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom
SIC
66300
Officers · 1 active
  • MAGNAN, Sheila Wilna
    director · Citizen Of Seychelles · appt 2020-03-27
  • ALCINDOR, Joahna Linzi Rita(resigned)
    secretary · appt 2011-03-18
  • PETRE MEARS, Edward(resigned)
    secretary · British · appt 2004-05-26
  • REVERRA, Brigitte Sneddon Fatima(resigned)
    secretary · appt 2013-04-18
  • BENOIT, Roma Felicity(resigned)
    director · Citizen Of Seychelles · appt 2011-03-18
  • BENOIT, Roma(resigned)
    director · Seychellois · appt 2011-03-18
  • DAMOO, Marie-Claire Luzanne(resigned)
    director · Citizen Of Seychelles · appt 2019-02-26
  • PETRE-MEARS, Sarah Louise(resigned)
    director · British · appt 2004-05-26
Beneficial owners · PSC · 1 current
  • ●
    Mr Aleksei Kostin
    individual PSC · Russian Federation · since 2016-04-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-07-31
Accounts due
2026-07-31
Confirmation stmt due
2027-06-09
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SUNNY VALLEY SERVICES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…