SUTTON FAMILY HOLDINGS LTD
Overview
| Company Name | SUTTON FAMILY HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09318104 |
| 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 FAMILY HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SUTTON FAMILY HOLDINGS LTD located?
| Registered Office Address | 45 Gresham St EC2V 7BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUTTON FAMILY HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SUTTON FAMILY HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for SUTTON FAMILY HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Calum James Calder Sutton as a person with significant control on Jul 01, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Calum James Calder Sutton on Jul 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds LS1 2JG England to 45 Gresham St London EC2V 7BG on Jul 03, 2026 | 1 pages | AD01 | ||
Change of details for Calum James Calder Sutton as a person with significant control on Nov 28, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Calum James Calder Sutton on Nov 28, 2025 | 2 pages | CH01 | ||
Appointment of Aab Business & Tax Advisory Llp as a secretary on Mar 05, 2025 | 2 pages | AP04 | ||
Termination of appointment of Sagars Accountants Ltd as a secretary on Mar 05, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Calum James Calder Sutton as a person with significant control on Oct 30, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Calum James Calder Sutton on Oct 30, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 5 pages | AA | ||
Appointment of Sagars Accountants Ltd as a secretary on Feb 11, 2019 | 2 pages | AP03 | ||
Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary on Feb 11, 2019 | 1 pages | TM02 | ||
Who are the officers of SUTTON FAMILY HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AAB BUSINESS & TAX ADVISORY LLP | Secretary | Kingswells Causeway Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View United Kingdom |
| 289240040002 | ||||||||||
| SUTTON, Calum James Calder | Director | Gresham St EC2V 7BG London 45 England | England | British | 192773090002 | |||||||||
| HOGBENS DUNPHY SECRETARIES LTD | Secretary | 104-108 Oxford Street W1D 1LP London First Floor United Kingdom |
| 101014350001 | ||||||||||
| SAGARS ACCOUNTANTS LTD | Secretary | 5-7 St. Pauls Street LS1 2JG Leeds Gresham House England | 228449310001 |
Who are the persons with significant control of SUTTON FAMILY HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Calum James Calder Sutton | Apr 06, 2016 | Gresham St EC2V 7BG London 45 England | No |
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