By when must SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED's directors verify their identity with Companies House?

Directors of SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED

05914384 · Ltd · 20 years old

Sunseeker House, Poole, BH15 1JD

SIC 70100

Companies House data checked 9 September 2026

Type

Ltd

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED (ECCTA)

Directors of SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

LAWLER, Dean Garydirectorsince 2025-11-21· also at SUNSEEKER EUROPE LIMITED, SUNSEEKER INVESTMENTS LTD, SUNSEEKER INTERNATIONAL DISTRIBUTION LTD and 9 more

TIMMS, Stephen Jamesdirectorsince 2026-07-27· also at SUNSEEKER EUROPE LIMITED, SUNSEEKER INVESTMENTS LTD, SUNSEEKER INTERNATIONAL LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A-GAS (ORB) LIMITEDactivevia SIMONDS, Gavin Napier

ADVANTE LIMITEDactivevia THAKRAR, Sundip

AGGREKO INTERNATIONAL PROJECTS LIMITEDactivevia THAKRAR, Sundip

ALBANY PARK M.C. LIMITEDactivevia WALTERS, Nigel Ashley

ALGECO UK HOLDINGS LIMITEDactivevia THAKRAR, Sundip

and 173 more active

In liquidation

BERISFORDS GROUP PUBLIC LIMITED COMPANYliquidationvia POULTON, Simon Nicholas

FERGDORM 02 LIMITEDliquidationvia POULTON, Simon Nicholas

FERGUSON HULL LIMITEDliquidationvia POULTON, Simon Nicholas

LAING O'ROURKE CONSTRUCTION SOUTH LIMITEDliquidationvia MCINTYRE, Alexander Stewart

M.W.SWINBURNE & SONS LIMITEDliquidationvia POULTON, Simon Nicholas

and 4 more in liquidation

Dissolved

(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITEDdissolvedvia SIMONDS, Gavin Napier

00148212 LIMITEDdissolvedvia POULTON, Simon Nicholas

01219603 LIMITEDdissolvedvia POULTON, Simon Nicholas

02628149 LIMITEDdissolvedvia POULTON, Simon Nicholas

03299525 LIMITEDdissolvedvia POULTON, Simon Nicholas

and 171 more dissolved

Other status

ALGECO SCOTSMAN PIK S.A.converted closedvia THAKRAR, Sundip

AQUADRILL LLCconverted closedvia DARLINGTON, John

DEEPSEA HOLDING LTD.receivershipvia BALESTRA, Augusto, SHERIFF, Antony Michael, STERNBERG, Ophir

MAGELLANO LIMITEDadministrationvia BALESTRA, Augusto

UPPA CRUST (SOUTH) LIMITEDreceivershipvia MCINTYRE, Alexander Stewart

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Sunseeker Investments Ltd

Corporate entity

Companies House 15572626

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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