SUGAR QUAY HOLDINGS LIMITED
Non-Trading
General Information
NAME
SUGAR QUAY HOLDINGS LIMITED
COMPANY NUMBER
11228895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/02/2018
(6 years and 9 months old)
WEBSITE
https://www.sutton-harbour.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/02/2018
28/03/2019
SUTTON HARBOUR SQ NO.1 LIMITED
PLYMOUTH
PL4 0BN
Ground Floor 2A North East Quay
Sutton Harbour
Plymouth
PL4 0BN
PL4 0BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTTON HARBOUR GROUP PLC | Active - Accounts Filed | View Report |
| SUGAR QUAY HOLDINGS LIMITED | Non-Trading | View Report |
| SUGAR QUAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUGAR QUAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUGAR QUAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUGAR QUAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2018 - Present (6 years and 9 months) Born in May 1941 (age: 83) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in May 1941 (age: 83) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 21 Past: 14 |
View Report |
|
27/11/2019 - Present (5years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTTON HARBOUR GROUP PLC | Active - Accounts Filed | View Report |
| HARBOUR ARCH QUAY LIMITED | Active - Accounts Filed | View Report |
| HARBOUR ARCH QUAY MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| PLYMOUTH CITY AIRPORT LIMITED | Active - Accounts Filed | View Report |
| SUGAR QUAY HOLDINGS LIMITED | Non-Trading | View Report |
| SUGAR QUAY LIMITED | Non-Trading | View Report |
| SUTTON EAST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUTTON EAST DEVELOPCO NO1 LIMITED | Non-Trading | View Report |
| SUTTON HARBOUR CAR PARKS LIMITED | Active - Accounts Filed | View Report |
| SUTTON HARBOUR COMPANY | Active - Accounts Filed | View Report |
| SUTTON HARBOUR PROJECTS LIMITED | Active - Accounts Filed | View Report |
| SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED | Active - Accounts Filed | View Report |
| SUTTON HARBOUR SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Philip Howard Beinhaker (915214568) Appointed |
| 27/01/2022 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Graham Scott Miller (918630656) Appointed |
| 11/12/2019 | New Board Member Corey Benjamin Beinhaker (926514367) Appointed |
| 28/09/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | Change in Reg. Office |
| 26/07/2018 | Jason William Hyde Schofield (908887848) has left the board |
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