SUNNY TOPCO LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 10310960
Status: DISSOLVED
Incorporated / age: 3 August 20167 years
Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 04:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
Nature of business
Activities of financial services holding companies

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
11 August 2022
Dissolved on
2 May 2024
Practitioners
- Craig Andrew Ridgley
  Insolvency practitioner
  Appointed
  11 August 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANKS, Simon James ACTIVE	Director	12 Aug 2016		United Kingdom	April 1967	Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
HEALE, Edward Christopher Fairfax ACTIVE	Director	12 Aug 2016		United Kingdom	July 1973	Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
HOLLETT, Philip Stevenson ACTIVE	Director	12 Aug 2016		England	August 1961	Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
LEIGH, Thomas William Elliott ACTIVE	Director	15 Oct 2018		United Kingdom	November 1971	Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
HEALE, Edward RESIGNED	Secretary	20 Jul 2018	15 Oct 2018			Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England
VISTRA COSEC LIMITED RESIGNED	Secretary	15 Oct 2018	15 Oct 2020			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
DAVÉ, Paraag RESIGNED	Director	01 Nov 2016	30 Jul 2020	England	September 1975	Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England
DOBLE, David John RESIGNED	Director	12 Aug 2016	02 Jan 2018	England	October 1964	Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England
FAURE, Didier Joseph Andre RESIGNED	Director	01 Sep 2017	20 Jun 2018	England	September 1966	Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England
FOSTER, Kevin Noel RESIGNED	Director	03 Aug 2016	12 Aug 2016	Usa	May 1983	21 St Thomas Street, Bristol, BS1 6JS, United Kingdom
HUSSAIN KAYANI, Kassir RESIGNED	Director	16 May 2018	30 Apr 2021	England	September 1971	Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
PITCHER, Simon David RESIGNED	Director	18 Oct 2016	30 Jul 2020	United Kingdom	October 1972	Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England
SZESZKOWSKI, Mateusz Michal RESIGNED	Director	12 Aug 2016	30 Jul 2020	United States	June 1972	Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

BANKS, Simon James ACTIVE
Role: Director
Appointed on: 12 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

HEALE, Edward Christopher Fairfax ACTIVE
Role: Director
Appointed on: 12 Aug 2016
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

HOLLETT, Philip Stevenson ACTIVE
Role: Director
Appointed on: 12 Aug 2016
Country of Residence: England
Date of birth: August 1961
Address: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

LEIGH, Thomas William Elliott ACTIVE
Role: Director
Appointed on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

HEALE, Edward RESIGNED
Role: Secretary
Appointed on: 20 Jul 2018
Resigned on: 15 Oct 2018
Address: Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

VISTRA COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Oct 2018
Resigned on: 15 Oct 2020
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

DAVÉ, Paraag RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 30 Jul 2020
Country of Residence: England
Date of birth: September 1975
Address: Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

DOBLE, David John RESIGNED
Role: Director
Appointed on: 12 Aug 2016
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: October 1964
Address: Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

FAURE, Didier Joseph Andre RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 20 Jun 2018
Country of Residence: England
Date of birth: September 1966
Address: Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

FOSTER, Kevin Noel RESIGNED
Role: Director
Appointed on: 03 Aug 2016
Resigned on: 12 Aug 2016
Country of Residence: Usa
Date of birth: May 1983
Address: 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom

HUSSAIN KAYANI, Kassir RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: September 1971
Address: Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

PITCHER, Simon David RESIGNED
Role: Director
Appointed on: 18 Oct 2016
Resigned on: 30 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

SZESZKOWSKI, Mateusz Michal RESIGNED
Role: Director
Appointed on: 12 Aug 2016
Resigned on: 30 Jul 2020
Country of Residence: United States
Date of birth: June 1972
Address: Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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