SWEETT INTERNATIONAL (HOLDINGS) LIMITED
Overview
| Company Name | SWEETT INTERNATIONAL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06324426 |
| 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 SWEETT INTERNATIONAL (HOLDINGS) LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is SWEETT INTERNATIONAL (HOLDINGS) LIMITED located?
| Registered Office Address | 150 Holborn EC1N 2NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWEETT INTERNATIONAL (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYRIL SWEETT INTERNATIONAL (HOLDINGS) LIMITED | Mar 05, 2008 | Mar 05, 2008 |
| CYRIL SWEETT INTERNATIONAL LIMITED | Jul 25, 2007 | Jul 25, 2007 |
What are the latest accounts for SWEETT INTERNATIONAL (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 SWEETT INTERNATIONAL (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2026 |
| Overdue | No |
What are the latest filings for SWEETT INTERNATIONAL (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alan James Manuel on Dec 09, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sandra Hogg as a director on Apr 09, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Sandra Hogg on Jun 17, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Anthony Isaacs as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Andrew Sowerby as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan James Manuel as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 150 Holborn London EC1N 2NS on Mar 20, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 063244260004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Louise Susanne Cooke as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of SWEETT INTERNATIONAL (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Sandra | Secretary | Holborn EC1N 2NS London 150 England | 213840390001 | |||||||
| MANUEL, Alan James | Director | Holborn EC1N 2NS London 150 England | England | British | 249260500002 | |||||
| SOWERBY, Mark Andrew | Director | Holborn EC1N 2NS London 150 England | England | British | 242174300001 | |||||
| MURRAY, James Patrick | Secretary | 39 Raeburn Avenue KT5 9BN Surbiton Surrey | British | 93041020001 | ||||||
| PASS, Danielle Marie | Secretary | 60 Gray's Inn Road London WC1X 8AQ | 160062770001 | |||||||
| PASS, Danielle Marie | Secretary | 60 Gray's Inn Road London WC1X 8AQ | 160062780001 | |||||||
| WILSON, Francesca Joanne | Secretary | 60 Gray's Inn Road London WC1X 8AQ | British | 131189880001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BEIDER, Nicholas | Director | 9 Avenue Taillade FOREIGN Paris 75020 | British | 124645250001 | ||||||
| BERRY, Kim | Director | 60 Gray's Inn Road London WC1X 8AQ | Hong Kong | British | 166683160001 | |||||
| BRADBURY, Jimmi Thomas | Director | 60 Gray's Inn Road London WC1X 8AQ | United Kingdom | Irish | 142022880001 | |||||
| COOKE, Louise Susanne | Director | Holborn Viaduct EC1N 2PB London 40 England | England | British | 176433370001 | |||||
| DOSHI, Mahesh R | Director | 30 Peareswood Gardens HA7 1NX Stanmore Middlesex | British | 22101150001 | ||||||
| GAULT, Wesley Alexander | Director | 24 Lyndhurst Crescent Hawthorn 24 Victoria 3000 Australia | Australian | 130553600001 | ||||||
| GOSCOMB, Christopher Roderick John | Director | 60 Gray's Inn Road London WC1X 8AQ | United Kingdom | British | 1610330003 | |||||
| HADNUTT, Martin Charles | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 13874300002 | |||||
| HOGG, Sandra | Director | Holborn EC1N 2NS London 150 England | Scotland | British | 268618160001 | |||||
| HOGG, Sandra | Director | 60 Gray's Inn Road London WC1X 8AQ | United Kingdom | British | 199632130001 | |||||
| ISAACS, David Anthony | Director | Holborn EC1N 2NS London 150 England | England | British | 213848070001 | |||||
| IVES, Francis Robert | Director | Leighs Lodge Great Leighs CM3 1QJ Chelmsford Essex | United Kingdom | British | 9915410001 | |||||
| JAMIESON, Paul Stephenson | Director | C\ Rodrigues San Pedro 5 2 1zq FOREIGN Madrid 28015 Spain | British | 124759670001 | ||||||
| KEMSLEY, Michael | Director | 12 Heathfield South TW2 7SS Twickenham Middlesex | England | British | 5351960001 | |||||
| KERR, Eamonn Dennis | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 100195830001 | |||||
| KINGSON, Richard | Director | City Tower PO BOX 120699 Al Barsha Apartment 206 Dubai United Arab Emirates | British | 124759910001 | ||||||
| KNIGHTS, Christopher Mark | Director | 2 Ruslan Manor London Road TN22 1HA Uckfield East Sussex | England | British | 124645600001 | |||||
| MABEY, Roger Stanley | Director | Carrol Lodge Sutton Road SL6 9RD Cookham Village Berkshire | England | British | 156243050001 | |||||
| MCCORMICK, Douglas Alexander Drysdale | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 172592450001 | |||||
| PITCHER, Derek Ronald | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 36877950001 | |||||
| SINCLAIR, Patrick Malcolm Mann | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 156690830001 | |||||
| TRAVERS, Gary Patrick | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 148036550001 | |||||
| VAN DORP, Nicholas Aris | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 117997970001 | |||||
| WEBSTER, Dean Leslie | Director | 60 Gray's Inn Road London WC1X 8AQ | United Kingdom | British | 9827540002 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of SWEETT INTERNATIONAL (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sweett Group Ltd | Apr 06, 2016 | Holborn Viaduct EC1N 2PB London 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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