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GREAT SUTTON HOLDINGS (9-10) LTD

GREAT SUTTON HOLDINGS (9-10) LTD

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

    • Overview

    Company NameGREAT SUTTON HOLDINGS (9-10) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13428783
    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 GREAT SUTTON HOLDINGS (9-10) LTD?

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

    Where is GREAT SUTTON HOLDINGS (9-10) LTD located?

    Registered Office Address
    8 Weymouth Mews
    W1G 7EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREAT SUTTON HOLDINGS (9-10) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GREAT SUTTON HOLDINGS (9-10) LTD?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for GREAT SUTTON HOLDINGS (9-10) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Registration of charge 134287830001, created on Jun 01, 2022

    		35 pagesMR01

    Current accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 31, 2021

    Statement of capital on May 31, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GREAT SUTTON HOLDINGS (9-10) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Henrietta Clara
    Weymouth Mews
    W1G 7EA London
    8
    England
    		Director
    Weymouth Mews
    W1G 7EA London
    8
    England
    		EnglandBritishCompany Director272909510001
    LEWIS, Simon Anthony
    Weymouth Mews
    W1G 7EA London
    8
    England
    		Director
    Weymouth Mews
    W1G 7EA London
    8
    England
    		EnglandBritishCompany Director18097810005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREAT SUTTON HOLDINGS (9-10) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langland Estates Ltd
    Weymouth Mews
    W1G 7EA London
    8
    England
    		May 31, 2021
    Weymouth Mews
    W1G 7EA London
    8
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02555988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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