SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED
05914384 · Active · Ltd · 20 yrs · Poole
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What Chris sees
Filing calendar
Annual accounts are overdue by 258 days (deadline was 31 Dec 2025). Their confirmation statement is overdue (was due 6 Sept 2026).
Next accounts
31 Dec 2025
Next confirmation
6 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED
05914384Active· Ltd· England Wales· 2006-08-23Incorporated 2006-08-23Health 70/100 · Steady
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
7
350% board churn in the last 12 months — significant instability.
Recent board changes
- TIMMS, Stephen James· DirectorAppointed 2026-07-27
- PIKE, Nicholas John· DirectorResigned 2026-07-27
- FRABETTI, Andrea· DirectorResigned 2025-12-05
- LAWLER, Dean Gary· DirectorAppointed 2025-11-21
LAWLER, Dean Gary
Director
- Appointed
- 2025-11-21
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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TIMMS, Stephen James
Director
- Appointed
- 2026-07-27
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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HENNESS, Peter Anthony
Secretary
- Appointed
- 2006-08-23
- Resigned
- 2010-05-28
- Nationality
- British
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MCGOWAN, Neil
Secretary
- Appointed
- 2010-05-28
- Resigned
- 2013-06-28
- Nationality
- British
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POWELL, Adrian James
Secretary
- Appointed
- 2013-06-28
- Resigned
- 2024-04-19
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BALESTRA, Augusto
Director
- Appointed
- 2024-11-01
- Resigned
- 2025-10-22
- Nationality
- Italian
- Residence
- Italy
- Born
- 05/1968
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BRAITHWAITE, John
Director
- Appointed
- 2006-09-20
- Resigned
- 2009-12-14
- Nationality
- British
- Residence
- Uk
- Born
- 05/1948
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BRAITHWAITE, Robert
Director
- Appointed
- 2010-05-28
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1943
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BRAITHWAITE, Robert
Director
- Appointed
- 2006-08-23
- Resigned
- 2009-12-14
- Nationality
- British
- Residence
- England
- Born
- 05/1943
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CROWLEY, Peter Magner
Director
- Appointed
- 2010-05-28
- Resigned
- 2013-08-27
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1962
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DARLINGTON, John
Director
- Appointed
- 2009-12-15
- Resigned
- 2010-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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DING, Benxi
Director
- Appointed
- 2014-05-30
- Resigned
- 2020-01-20
- Nationality
- Chinese
- Residence
- China
- Born
- 02/1955
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FRABETTI, Andrea
Director
- Appointed
- 2019-07-04
- Resigned
- 2025-12-05
- Nationality
- Italian
- Residence
- England
- Born
- 03/1962
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GALEONE, Giancarlo
Director
- Appointed
- 2024-11-01
- Resigned
- 2025-10-22
- Nationality
- Italian
- Residence
- Italy
- Born
- 10/1961
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GAO, Jack Qunyao
Director
- Appointed
- 2016-07-05
- Resigned
- 2017-11-10
- Nationality
- American
- Residence
- China
- Born
- 07/1958
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GARDINI, Mario
Director
- Appointed
- 2024-11-01
- Resigned
- 2025-10-22
- Nationality
- Italian
- Residence
- Italy
- Born
- 08/1966
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HENNESS, Peter Anthony
Director
- Appointed
- 2006-08-23
- Resigned
- 2009-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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HUGHES, Neil
Director
- Appointed
- 2010-05-28
- Resigned
- 2014-12-31
- Nationality
- Irish
- Residence
- Ireland
- Born
- 10/1966
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JIA, Liang
Director
- Appointed
- 2013-08-27
- Resigned
- 2014-05-30
- Nationality
- Chinese
- Residence
- China
- Born
- 04/1974
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LIU, Chaohui
Director
- Appointed
- 2013-08-27
- Resigned
- 2016-07-06
- Nationality
- Chinese
- Residence
- China
- Born
- 12/1972
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MACKLIN, Jonathan Mark
Director
- Appointed
- 2006-09-20
- Resigned
- 2009-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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MARTI, Christian
Director
- Appointed
- 2018-11-07
- Resigned
- 2019-06-11
- Nationality
- German
- Residence
- England
- Born
- 05/1966
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MCINTYRE, Alexander Stewart
Director
- Appointed
- 2009-12-14
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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MOORE, Wayne Kelvin Lawrence
Director
- Appointed
- 2006-08-23
- Resigned
- 2009-12-14
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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PIKE, Nicholas John
Director
- Appointed
- 2025-10-22
- Resigned
- 2026-07-27
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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POPHAM, Philip Colin
Director
- Appointed
- 2015-01-08
- Resigned
- 2018-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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POULTON, Simon Nicholas
Director
- Appointed
- 2010-02-23
- Resigned
- 2010-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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SHERIFF, Antony Michael
Director
- Appointed
- 2024-11-01
- Resigned
- 2025-10-22
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 07/1963
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SIMONDS, Gavin Napier
Director
- Appointed
- 2010-04-20
- Resigned
- 2010-05-28
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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STERNBERG, Ophir
Director
- Appointed
- 2024-11-01
- Resigned
- 2025-10-22
- Nationality
- American
- Residence
- United States
- Born
- 05/1970
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THAKRAR, Sundip
Director
- Appointed
- 2011-10-25
- Resigned
- 2015-04-10
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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WALTERS, Nigel Ashley
Director
- Appointed
- 2007-03-06
- Resigned
- 2010-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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WANG, Dazhi
Director
- Appointed
- 2017-10-31
- Resigned
- 2024-11-01
- Nationality
- Chinese
- Residence
- China
- Born
- 02/1977
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WANG, Jian
Director
- Appointed
- 2014-05-30
- Resigned
- 2016-04-26
- Nationality
- Canada
- Residence
- China
- Born
- 05/1971
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WHEELER, Michael
Director
- Appointed
- 2014-12-28
- Resigned
- 2024-10-28
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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ZENG, Maojun
Director
- Appointed
- 2020-07-16
- Resigned
- 2022-09-16
- Nationality
- Chinese
- Residence
- China
- Born
- 10/1971
See every company they're a director of →
ZHANG, Bin
Director
- Appointed
- 2016-07-05
- Resigned
- 2017-05-17
- Nationality
- Chinese
- Residence
- China
- Born
- 10/1974
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ZHANG, Lin
Director
- Appointed
- 2022-09-16
- Resigned
- 2024-11-01
- Nationality
- Chinese
- Residence
- China
- Born
- 04/1972
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ZHANG, Lin
Director
- Appointed
- 2017-10-31
- Resigned
- 2020-07-16
- Nationality
- Chinese
- Residence
- Pr China
- Born
- 04/1972
See every company they're a director of →
ZHANG, Lin
Director
- Appointed
- 2013-08-27
- Resigned
- 2014-05-30
- Nationality
- Chinese
- Residence
- China
- Born
- 04/1972
See every company they're a director of →
ZHANG, Wenfeng
Director
- Appointed
- 2024-09-02
- Resigned
- 2024-11-01
- Nationality
- Chinese
- Residence
- China
- Born
- 05/1974
See every company they're a director of →