SUTTON GROUP HOLDINGS LIMITED
Overview
| Company Name | SUTTON GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02448730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUTTON GROUP HOLDINGS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is SUTTON GROUP HOLDINGS LIMITED located?
| Registered Office Address | St James House Grosvenor Road TW1 4AJ Twickenham Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUTTON GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUTTON GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2025 |
| Overdue | No |
What are the latest filings for SUTTON GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jan 16, 2026
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Hilary Anne Staples as a secretary on Oct 14, 2025 | 2 pages | AP03 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Acrisure Uk Broking Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2024
| 3 pages | SH01 | ||||||||||
Change of details for Acrisure Uk Broking Limited as a person with significant control on Nov 12, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Stephen Edward Wood as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Katherine Anne Cross as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Who are the officers of SUTTON GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAPLES, Hilary Anne | Secretary | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | 341462550001 | |||||||
| CROSS, Katherine Anne | Director | St James House Grosvenor Road TW1 4AJ Twickenham Middlesex | United Kingdom | British | 271650410001 | |||||
| MATHISON, Edward | Director | St James House Grosvenor Road TW1 4AJ Twickenham Middlesex | England | British | 304304990001 | |||||
| BALDWIN, Michael Bouchier | Secretary | 37 Broom Water TW11 9QJ Teddington Middlesex | British | 9735200002 | ||||||
| LYLE, Kimberley | Secretary | St James House Grosvenor Road TW1 4AJ Twickenham Middlesex | British | 86689550001 | ||||||
| BALDWIN, Michael Bouchier | Director | St James House Grosvenor Road TW1 4AJ Twickenham Middlesex | England | British | 9735200002 | |||||
| JONES, Peter Ivan | Director | St James House Grosvenor Road TW1 4AJ Twickenham Middlesex | England | British | 302037220001 | |||||
| LYLE, Kimberley | Director | St James House Grosvenor Road TW1 4AJ Twickenham Middlesex | England | British | 86689550003 | |||||
| MACEVOY, Kevin | Director | St James House Grosvenor Road TW1 4AJ Twickenham Middlesex | England | British | 41123220004 | |||||
| SUTTON, Alan Eric | Director | Whitewater Cottage Parke Road TW16 6BS Sunbury On Thames Middlesex | British | 67912260002 | ||||||
| WOOD, Stephen Edward | Director | St James House Grosvenor Road TW1 4AJ Twickenham Middlesex | United Kingdom | British | 63994990001 |
Who are the persons with significant control of SUTTON GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acrisure Uk Holdings Limited | Jul 27, 2023 | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Acrisure Uk Retail Limited | Jan 01, 2023 | 35 Seething Lane 9th Floor EC3N 4AH London Walsingham House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Bouchier Baldwin | Apr 06, 2016 | St James House Grosvenor Road TW1 4AJ Twickenham Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Ivan Jones | Apr 06, 2016 | St James House Grosvenor Road TW1 4AJ Twickenham Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0