SUFFOLK GROUP HOLDINGS LIMITED
Overview
| Company Name | SUFFOLK GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09570600 |
| 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 SUFFOLK GROUP HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
- Architectural activities (71111) / Professional, scientific and technical activities
- Temporary employment agency activities (78200) / Administrative and support service activities
- Combined facilities support activities (81100) / Administrative and support service activities
Where is SUFFOLK GROUP HOLDINGS LIMITED located?
| Registered Office Address | 2 Friars Bridge Road IP1 1RR Ipswich Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUFFOLK GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUFFOLK GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for SUFFOLK GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Francis Reeder as a director on May 11, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Duncan Stewart Johnson on Sep 12, 2025 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 70 pages | AA | ||||||||||||||
Appointment of Mr James Francis Reeder as a director on Aug 19, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Dale Everitt as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 71 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Geoffrey Thomas Dobson as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Coyle as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Ian Surtees on Sep 07, 2023 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 73 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Beacon House White House Road Landmark Business Park Ipswich Suffolk IP1 5PB England to 2 Friars Bridge Road Ipswich Suffolk IP1 1RR on Apr 01, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Louise Elizabeth Wilson as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||||||
Registration of charge 095706000001, created on Jan 30, 2023 | 23 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 71 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Jamie Alexander Smith as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Darren Lowes as a director on Apr 07, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Richard Rowe as a director on Apr 07, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SUFFOLK GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBSON, Geoffrey Thomas | Director | Friars Bridge Road IP1 1RR Ipswich 2 Suffolk United Kingdom | England | British | 321499110001 | |||||
| JOHNSON, Duncan Stewart | Director | Friars Bridge Road IP1 1RR Ipswich 2 Suffolk United Kingdom | United Kingdom | British | 54044900002 | |||||
| SMITH, Jamie Alexander | Director | Friars Bridge Road IP1 1RR Ipswich 2 Suffolk United Kingdom | England | British | 116280060001 | |||||
| SURTEES, Ian | Director | Friars Bridge Road IP1 1RR Ipswich 2 Suffolk United Kingdom | England | British | 267635830001 | |||||
| WILSON, Louise Elizabeth | Director | Friars Bridge Road IP1 1RR Ipswich 2 Suffolk United Kingdom | England | British | 226328060001 | |||||
| RUSSELL, Howard Neil | Secretary | c/o Suffolk Legal Russell Road IP1 2BX Ipswich Endeavour House England | 197287530001 | |||||||
| ANTILL, Jennifer | Director | c/o Suffolk Legal Russell Road IP1 2BX Ipswich Endeavour House England | United Kingdom | British | 135979310001 | |||||
| COYLE, Robert | Director | Friars Bridge Road IP1 1RR Ipswich 2 Suffolk United Kingdom | England | British | 286166310001 | |||||
| EVERITT, Robert Dale | Director | Friars Bridge Road IP1 1RR Ipswich 2 Suffolk United Kingdom | England | British | 154697590001 | |||||
| LOWES, Paul Darren | Director | White House Road Landmark Business Park IP1 5PB Ipswich Beacon House Suffolk England | England | British | 218529780001 | |||||
| REEDER, James Francis | Director | Friars Bridge Road IP1 1RR Ipswich 2 Suffolk United Kingdom | England | British | 108641550001 | |||||
| ROWE, Andrew Richard | Director | 8 Russell Road IP1 2BX Ipswich Concertus Design & Property Consultants Ltd England | England | British | 175814080002 | |||||
| RUSSELL, Howard Neil | Director | c/o Suffolk Legal Russell Road IP1 2BX Ipswich Endeavour House England | England | British | 203305850001 | |||||
| WHITING, Robert Eric | Director | c/o Suffolk Legal Russell Road IP1 2BX Ipswich Endeavour House England | United Kingdom | British | 97607740001 |
Who are the persons with significant control of SUFFOLK GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Suffolk County Council | May 01, 2016 | Russell Road IP1 2BX Ipswich Endeavour House England | No | ||||
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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