SUSE GROUP INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | SUSE GROUP INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14304128 |
| 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 SUSE GROUP INTERNATIONAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SUSE GROUP INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | Waterfront Lotus Park The Causeway TW18 3AG Staines-Upon-Thames United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUSE GROUP INTERNATIONAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SUSE GROUP INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for SUSE GROUP INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2024 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 17, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 19 pages | AA | ||||||||||
Appointment of Mrs Emma Louise Willis as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Hughes as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rasiah Ramakrishna Sriranjan as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Suse Group Uk Limited as a person with significant control on Jan 23, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Andrew William Myers as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Aug 31, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from Waterfront Waterside Park Kingsbury Crescent Staines TW18 3BA United Kingdom to Waterfront Lotus Park the Causeway Staines-upon-Thames TW18 3AG on Jan 23, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martje Boudien Moerman as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SUSE GROUP INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, David | Director | Lotus Park The Causeway TW18 3AG Staines-Upon-Thames Waterfront United Kingdom | England | British | 318732950001 | |||||
| MCDONALD, Andrew John | Director | Lotus Park The Causeway TW18 3AG Staines-Upon-Thames Waterfront United Kingdom | England | British | 164670820001 | |||||
| WILLIS, Emma Louise | Director | Lotus Park The Causeway TW18 3AG Staines-Upon-Thames Waterfront United Kingdom | United Kingdom | British | 309282050001 | |||||
| MOERMAN, Martje Boudien | Director | Waterside Park Kingsbury Crescent TW18 3BA Staines Waterfront United Kingdom | England | British,Dutch | 299210980001 | |||||
| MYERS, Andrew William | Director | Lotus Park The Causeway TW18 3AG Staines-Upon-Thames Waterfront United Kingdom | England | British | 101602360003 | |||||
| SRIRANJAN, Rasiah Ramakrishna | Director | Lotus Park The Causeway TW18 3AG Staines-Upon-Thames Waterfront United Kingdom | England | British | 292868020001 |
Who are the persons with significant control of SUSE GROUP INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suse Group Uk Limited | Aug 18, 2022 | The Causeway TW18 3AG Staines-Upon-Thames Waterfront Lotus Park 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