SWEETT INTERNATIONAL (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

SWEETT INTERNATIONAL (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWEETT INTERNATIONAL (HOLDINGS) LIMITED was incorporated 16 years ago on 25/07/2007 and has the registered number: 06324426. The accounts status is SMALL and accounts are next due on 30/09/2024.

SWEETT INTERNATIONAL (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

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

150 HOLBORN
LONDON
EC1N 2NS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CYRIL SWEETT INTERNATIONAL (HOLDINGS) LIMITED (until 27/01/2012)
CYRIL SWEETT INTERNATIONAL LIMITED (until 05/03/2008)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANDRA HOGG Secretary 2016-09-07 CURRENT
MR DAVID ANTHONY ISAACS Apr 1969 British Director 2016-09-05 CURRENT
MS SANDRA HOGG Jul 1977 British Director 2018-06-29 CURRENT
PAUL STEPHENSON JAMIESON Jan 1956 British Director 2007-08-30 UNTIL 2009-03-31 RESIGNED
MR DEAN LESLIE WEBSTER Sep 1959 British Director 2007-08-30 UNTIL 2014-10-03 RESIGNED
MR PATRICK MALCOLM MANN SINCLAIR Apr 1975 British Director 2014-01-01 UNTIL 2016-09-06 RESIGNED
MR DEREK RONALD PITCHER Jul 1959 British Director 2011-12-21 UNTIL 2015-11-03 RESIGNED
MR GARY PATRICK TRAVERS Aug 1969 British Director 2010-01-04 UNTIL 2011-12-21 RESIGNED
MR ROGER STANLEY MABEY Aug 1944 British Director 2007-08-30 UNTIL 2009-09-24 RESIGNED
MR CHRISTOPHER MARK KNIGHTS Jun 1959 British Director 2007-08-30 UNTIL 2009-07-10 RESIGNED
RICHARD KINGSON May 1962 British Director 2007-08-30 UNTIL 2009-03-31 RESIGNED
EAMONN DENNIS KERR Oct 1960 British Director 2007-08-30 UNTIL 2011-12-01 RESIGNED
MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK Jan 1962 British Director 2015-11-30 UNTIL 2016-09-06 RESIGNED
MISS FRANCESCA JOANNE WILSON Sep 1980 Secretary 2008-06-12 UNTIL 2011-03-04 RESIGNED
MISS DANIELLE MARIE PASS Secretary 2011-05-09 UNTIL 2011-05-10 RESIGNED
MISS DANIELLE MARIE PASS Secretary 2011-05-09 UNTIL 2013-03-27 RESIGNED
JAMES PATRICK MURRAY Jul 1963 Secretary 2007-08-30 UNTIL 2008-06-12 RESIGNED
NICHOLAS ARIS VAN DORP Feb 1956 British Director 2008-01-14 UNTIL 2015-03-31 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2007-07-25 UNTIL 2007-08-30 RESIGNED
MR MICHAEL KEMSLEY Jan 1955 British Director 2007-08-30 UNTIL 2009-01-19 RESIGNED
MR MARTIN CHARLES HADNUTT Sep 1956 British Director 2011-12-21 UNTIL 2015-03-31 RESIGNED
MR FRANCIS ROBERT IVES Jun 1948 British Director 2007-08-30 UNTIL 2009-10-01 RESIGNED
MS SANDRA HOGG Jul 1977 British Director 2016-09-05 UNTIL 2017-08-03 RESIGNED
MR CHRISTOPHER RODERICK JOHN GOSCOMB Jul 1952 British Director 2008-01-28 UNTIL 2013-12-31 RESIGNED
WESLEY ALEXANDER GAULT Dec 1948 Australian Director 2008-05-14 UNTIL 2009-03-31 RESIGNED
MR MAHESH R DOSHI Mar 1953 British Director 2007-08-30 UNTIL 2009-03-31 RESIGNED
MS LOUISE SUSANNE COOKE Aug 1963 British Director 2016-09-05 UNTIL 2020-03-30 RESIGNED
JIMMI THOMAS BRADBURY Feb 1962 Irish Director 2007-08-30 UNTIL 2011-09-16 RESIGNED
MR KIM BERRY Apr 1954 British Director 2011-12-21 UNTIL 2015-10-21 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-07-25 UNTIL 2007-08-30 RESIGNED
NICHOLAS BEIDER May 1973 British Director 2007-08-30 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sweett Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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CURRIE & BROWN (INVESTMENT SERVICES) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CURRIE & BROWN (INVESTMENTS D&G) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CURRIE & BROWN (INVESTMENTS) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MAFFEIS ENGINEERING (UK) LIMITED LONDON ENGLAND Active FULL 71129 - Other engineering activities
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