SUSSEX HOLDCO LTD
Overview
| Company Name | SUSSEX HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13264769 |
| 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 SUSSEX HOLDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SUSSEX HOLDCO LTD located?
| Registered Office Address | One Berkeley Street W1J 8DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUSSEX HOLDCO LTD?
| Company Name | From | Until |
|---|---|---|
| EDWARDIAN SUSSEX LIMITED | Mar 12, 2021 | Mar 12, 2021 |
What are the latest accounts for SUSSEX HOLDCO LTD?
| 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 SUSSEX HOLDCO LTD?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for SUSSEX HOLDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Kolbert as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Registration of charge 132647690002, created on Aug 01, 2025 | 46 pages | MR01 | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed edwardian sussex LIMITED\certificate issued on 10/02/24 | 3 pages | CERTNM | ||||||||||
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Register inspection address has been changed to Eastcastle House 27/28 Eastcastle Street London W1W 8DH | 1 pages | AD02 | ||||||||||
Cessation of Edwardian Group Limited as a person with significant control on Jan 12, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Sof 12 Robinson Bidco Limited as a person with significant control on Jan 12, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Radisson Edwardian Heathrow/140 Bath Road Harlington Hayes Middx UB3 5AW England to One Berkeley Street London W1J 8DJ on Jan 23, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vijay Wason as a secretary on Jan 12, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Inderneel Singh as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jasminder Singh as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Msp Corporate Services Limited as a secretary on Jan 12, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Mr Christopher Scott Harrison Penny as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Mark Chadwick as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Mark Tolley as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 132647690001, created on Jan 12, 2024 | 46 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Registered office address changed from 140 Bath Road Hayes Middlesex England to Radisson Edwardian Heathrow/140 Bath Road Harlington Hayes Middx UB3 5AW on May 03, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of SUSSEX HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| CHADWICK, Nicholas Mark | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | British | 242386790001 | |||||||||
| KOLBERT, Simon | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | German | 281451760001 | |||||||||
| PENNY, Christopher Scott Harrison | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | British | 291101070001 | |||||||||
| TOLLEY, Thomas Mark | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | British | 183506490009 | |||||||||
| WASON, Vijay | Secretary | UB3 5AW Hayes 140 Bath Road Middlesex England | 280798530001 | |||||||||||
| SINGH, Inderneel | Director | UB3 5AW Hayes 140 Bath Road Middlesex England | England | British | 280725030001 | |||||||||
| SINGH, Jasminder | Director | UB3 5AW Hayes 140 Bath Road Middlesex England | England | British | 163362710001 |
Who are the persons with significant control of SUSSEX HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sof 12 Robinson Bidco Limited | Jan 12, 2024 | Berkeley Street W1J 8DJ London One United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Edwardian Group Limited | Mar 12, 2021 | UB3 5AW Hayes 140 Bath Road Middlesex England | Yes | ||||||||||
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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