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Suse Group Uk Limited STAINES-UPON-THAMES

Suse Group Uk Limited is a private limited company registered at Waterfront, Lotus Park,, The Causeway,, Staines-Upon-Thames TW18 3AG. Incorporated on 2020-08-26, this 3-year-old company is run by 3 directors.
Director David H., appointed on 29 January 2024. Director Emma W., appointed on 29 January 2024. Director Andrew M., appointed on 01 February 2022.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official records there was a change of name on 2022-07-25 and their previous name was Marcel Uk Topco Ltd.
The last confirmation statement was filed on 2023-08-25 and the date for the following filing is 2024-09-08. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Suse Group Uk Limited Address / Contact

Office Address Waterfront, Lotus Park,
Office Address2 The Causeway,
Town Staines-upon-thames
Post code TW18 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12837654
Date of Incorporation Wed, 26th Aug 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (85 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

David H.

Position: Director

Appointed: 29 January 2024

Emma W.

Position: Director

Appointed: 29 January 2024

Andrew M.

Position: Director

Appointed: 01 February 2022

Martje M.

Position: Director

Appointed: 01 February 2022

Resigned: 10 January 2023

Andrew M.

Position: Director

Appointed: 01 January 2022

Resigned: 01 January 2022

Rasiah S.

Position: Director

Appointed: 26 August 2020

Resigned: 31 December 2023

Melissa R.

Position: Director

Appointed: 26 August 2020

Resigned: 21 March 2023

Andrew M.

Position: Director

Appointed: 26 August 2020

Resigned: 30 June 2023

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Suse S.a. from Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Suse S.A.

11-13 Boulevard De La Foire, Luxembourg, L-1528, Luxembourg

Legal authority Luxembourg Companies Act
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B225816
Notified on 19 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Marcel Uk Topco July 25, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Director appointment termination date: December 31, 2023
filed on: 25th, January 2024 		Free Download (1 page)

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