Ltd Facts The UK company register, as filed

Register entry · No. 12959944

SUNTERA HOLDING (UK) LIMITED

Active Private Limited Company Incorporated 19 Oct 2020

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 19 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 95, CHANCERY LANE, LONDON, UNITED KINGDOM, WC2A 1DT

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    1 Nov 2027
    Last made up to
    18 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SUNTERA HOLDING (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Christopher Reynolds Company Director Director 19 Oct 2020 — May 1984 British · Isle Of Man
Paul Colin Jones Director 2 Jun 2026 — October 1977 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Edward Arthur Woiteshek Significant influence or control 31 Dec 2025 — June 1980 American · United States
Mr Robert O'Connor Little Significant influence or control 31 Dec 2025 — September 1969 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SUNTERA HOLDING (UK) LIMITED still trading?

The register shows SUNTERA HOLDING (UK) LIMITED as active.

What does SUNTERA HOLDING (UK) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SUNTERA HOLDING (UK) LIMITED set up?

It was incorporated on 19 October 2020.

When are SUNTERA HOLDING (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SUNTERA HOLDING (UK) LIMITED's next confirmation statement due?

By 1 November 2027.

Who runs SUNTERA HOLDING (UK) LIMITED?

SUNTERA HOLDING (UK) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13105915 AWT DEVELOPMENT HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House