SUSSEX HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUSSEX HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUSSEX HOLDINGS LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05173610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUSSEX HOLDINGS LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05173610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUSSEX HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 ALLOWAY ROAD
LONDON
E3 5AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN PETER RYAN | Apr 1960 | Irish | Director | 2004-07-07 | CURRENT |
| MR GILES EDWARD CHARLES ANDREWS | Apr 1966 | British | Director | 2004-07-07 | CURRENT |
| MR GILES EDWARD CHARLES ANDREWS | Apr 1966 | British | Secretary | 2005-07-05 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2004-07-07 UNTIL 2004-07-07 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-07-07 UNTIL 2005-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Peter Ryan | 2016-06-30 | 4/1960 | London | Ownership of shares 25 to 50 percent |
| Mr Giles Edward Charles Andrews | 2016-06-30 | 4/1966 | London | Ownership of shares 25 to 50 percent |