SUSSEX HOLDCO LTD
Active - Accounts Filed
General Information
NAME
SUSSEX HOLDCO LTD
COMPANY NUMBER
13264769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/03/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/03/2021
10/02/2024
EDWARDIAN SUSSEX LIMITED
LONDON
W1J 8DJ
140 Bath Road
Harlington
Hayes
Middlesex
UB3 5AW
Telephone: 76665402
One Berkeley Street
London
W1J 8DJ
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 |
|---|---|---|
| EDWARDIAN GROUP LIMITED | Active - Accounts Filed | View Report |
| EDWARDIAN SUSSEX LIMITED | Active - Accounts Filed | View Report |
| EDWARDIAN INTERNATIONAL HOTELS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUSSEX HOLDCO LTD?
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 SUSSEX HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSSEX HOLDCO LTD?
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 |
|---|---|---|---|---|
|
12/03/2021 - Present (3 years and 8 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2024 - Present (10 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 69 Past: 15 |
View Report |
|
12/01/2024 - Present (10 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 19 Past: 4 |
View Report |
|
12/01/2024 - Present (10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 41 Past: 50 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 12/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 211 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 25/01/2024 | Jasminder Singh (916336271) has left the board |
| 25/01/2024 | Inderneel Singh (928079851) has left the board |
| 25/01/2024 | Vijay Wason (928079853) has left the board |
| 24/01/2024 | New Board Member Christopher Scott Harrison Penny (929110107) Appointed |
| 24/01/2024 | New Board Member Jasminder Singh (916336271) Appointed |
| 24/01/2024 | New Board Member Thomas Mark Tolley (918350649) Appointed |
| 24/01/2024 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 24/01/2024 | New Company Secretary MSP CORPORATE SERVICES LIMITED (931841515) Appointed |
| 14/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
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