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SUSTAIN UK HOLDINGS LIMITED

SUSTAIN UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUSTAIN UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11234711
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUSTAIN UK HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SUSTAIN UK HOLDINGS LIMITED located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    Herefordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSTAIN UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SUSTAIN UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for SUSTAIN UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Registered office address changed from 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on Feb 21, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Second filing for the notification of Julie Clare as a person with significant control

    		7 pagesRP04PSC01

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Notification of Julie Anne Clare as a person with significant control on Mar 05, 2018

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 04, 2019 with updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 05, 2018

    Statement of capital on Mar 05, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SUSTAIN UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARE, Julie Anne
    Bridge Street
    HR5 3DJ Kington
    61
    Herefordshire
    England
    		Director
    Bridge Street
    HR5 3DJ Kington
    61
    Herefordshire
    England
    		United KingdomBritishFinance Director225992860001
    ELBOURNE, David Stuart
    Bridge Street
    HR5 3DJ Kington
    61
    Herefordshire
    England
    		Director
    Bridge Street
    HR5 3DJ Kington
    61
    Herefordshire
    England
    		EnglandBritishManaging Director94867340003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUSTAIN UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stuart Elbourne
    Bridge Street
    HR5 3DJ Kington
    61
    Herefordshire
    England
    		Mar 05, 2018
    Bridge Street
    HR5 3DJ Kington
    61
    Herefordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Clare
    Marsh Lane
    SG12 9QL Ware
    Unit 8 Peerglow Centre
    Herts
    England
    		Mar 05, 2018
    Marsh Lane
    SG12 9QL Ware
    Unit 8 Peerglow Centre
    Herts
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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