Sudbrooke Holdings Limited is a private limited company that can be found at Sandswood West Drive Sudbrooke, Lincoln, England LN2 2QZ. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-06-01, this 6-year-old company is run by 2 directors.
Director Hazel W., appointed on 01 June 2017. Director Nigel W., appointed on 01 June 2017.
The company is officially classified as "activities of agricultural holding companies" (SIC code: 64201).
The last confirmation statement was sent on 2023-05-31 and the date for the following filing is 2024-06-14. Additionally, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Sandswood West Drive Sudbrooke |
| Office Address2 | Lincoln |
| Town | England |
| Post code | LN2 2QZ |
| Country of origin | United Kingdom |
| Registration Number | 10797444 |
| Date of Incorporation | Thu, 1st Jun 2017 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (74 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 June 2017
Position: Director
Appointed: 01 June 2017
The register of PSCs who own or control the company includes 3 names. As we identified, there is Executors W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Hazel W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nigel W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Executors W.
| Notified on | 12 February 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Hazel W.
| Notified on | 1 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel W.
| Notified on | 1 June 2017 |
| Ceased on | 12 February 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 1 900 | 2 203 | 2 466 | 2 852 | 3 181 | 3 371 |
| Other | ||||||
| Creditors | 2 445 | 2 386 | 2 386 | 2 386 | 1 151 | 1 171 |
| Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | -545 | -183 | 80 | 466 | 2 030 | 2 200 |
| Total Assets Less Current Liabilities | 455 | 817 | 1 080 | 1 466 | 3 030 | 3 200 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/03/13. filed on: 13th, March 2024 |
officers | Free Download (2 pages) |
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