HIGH STREET ACTON TRADING LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
HIGH STREET ACTON TRADING LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
HIGH STREET ACTON TRADING LIMITED was incorporated 9 years ago on 25/02/2015 and has the registered number: 09457604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
HIGH STREET ACTON TRADING LIMITED was incorporated 9 years ago on 25/02/2015 and has the registered number: 09457604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
HIGH STREET ACTON TRADING LIMITED - LOUGHTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
AMSHOLD HOUSE
LOUGHTON
IG10 2RW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HIGH STREET ACTON INVESTMENTS LIMITED (until 10/07/2017)
HIGH STREET ACTON INVESTMENTS LIMITED (until 10/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2024 | 18/03/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON SUGAR | Jun 1969 | British | Director | 2015-02-25 | CURRENT |
| MICHAELA SUGAR | Oct 1973 | British | Director | 2015-02-25 | CURRENT |
| EMMA SUGAR | Oct 1969 | British | Director | 2015-02-25 | CURRENT |
| MR DANIEL PAUL SUGAR | Jul 1971 | British | Director | 2015-02-25 | CURRENT |
| MR JONATHAN RAYMOND DUMONT | Secretary | 2017-06-16 | CURRENT | ||
| COLIN SANDY | Secretary | 2015-02-25 UNTIL 2017-06-16 | RESIGNED | ||
| MR COLIN TORQUIL SANDY | Apr 1955 | British | Director | 2015-02-25 UNTIL 2017-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sidan Trading Holdings Limited | 2017-07-19 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Sugar | 2016-04-06 - 2017-07-19 | 6/1969 | Loughton | Significant influence or control |
| Mr Daniel Paul Sugar | 2016-04-06 - 2017-07-19 | 7/1971 | Loughton | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - HIGH STREET ACTON INVESTMENTS LIMITED | 2016-11-25 | 31-07-2016 | £4 Cash £12,531 equity |