Suchacki Holdings Ltd JEDBURGH


Suchacki Holdings Ltd is a private limited company situated at Eden House, Lanton Road, Jedburgh TD8 6BL. Incorporated on 2020-04-22, this 3-year-old.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2023-05-01 and the date for the subsequent filing is 2024-05-15. Moreover, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Suchacki Holdings Ltd Address / Contact

Office Address Eden House
Office Address2 Lanton Road
Town Jedburgh
Post code TD8 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC659779
Date of Incorporation Wed, 22nd Apr 2020
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 4 years old
Account next due date Fri, 31st Jan 2025 (308 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Karla S.

Position: Director

Appointed: 01 May 2020

Resigned: 01 September 2020

Stefan S.

Position: Director

Appointed: 22 April 2020

Resigned: 01 May 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Stefan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Karla S. This PSC owns 75,01-100% shares. Moving on, there is Stefan S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stefan S.

Notified on 1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Karla S.

Notified on 1 May 2020
Ceased on 1 September 2020
Nature of control: 75,01-100% shares

Stefan S.

Notified on 22 April 2020
Ceased on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities 100100
Property Plant Equipment  27 000
Other
Additions Other Than Through Business Combinations Property Plant Equipment  27 000
Average Number Employees During Period 11
Cash On Hand100100 
Creditors  27 000
Net Current Assets Liabilities 100-26 900
Number Shares Issued Fully Paid100100100
Other Creditors  27 000
Par Value Share 11
Property Plant Equipment Gross Cost  27 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-04-30
filed on: 3rd, August 2023
Free Download (9 pages)

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