Holiday in the SUN Limited
Company 04784699 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Britain Accountants LTD 1 shared director
- Pujan Property Limited 1 shared director
- Bapu Homes LTD 1 shared director
- Hebisa Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04784699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2003 |
| Address | 143 HENDON WAY, LONDON, LONDON, NW2 2NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Sudha Rani Vashisht British
ownership of shares 25-50% - Mr Arvind Vashisht ceased 2025 British
ownership of shares 25-50%
Officers (4)
- Bharat Kumar Patel Director · appointed 2010
- Satish Shantilal Khatri Director · appointed 2006
Show 2 former officers
- Latish Patel Director · appointed 2003 · resigned 2004
- Arvind Vashisht Secretary · appointed 2003 · resigned 2025
Directors and officers on the Companies House record, current and former.
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