SUTTON GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | SUTTON GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02448730 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SUTTON GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 03, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Eleanor Rose Gamble as a director on Jun 19, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katherine Anne Cross as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Mathison as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher James Redmond as a director on Jun 19, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from St James House Grosvenor Road Twickenham Middlesex TW1 4AJ to 9th Floor 40 Leadenhall Street London EC3A 2BJ on May 01, 2026 | 1 pages | AD01 | ||||||||||
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 | ||||||||||
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