Sugar Acquisition Limited in Blythe Valley Park, Shirley SOLIHULL

Sugar Acquisition Limited SOLIHULL

Founded in 2006, Sugar Acquisition, classified under reg no. 05778085 is an active company. Currently registered at One Central Boulevard B90 8BG, Solihull the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Ilja G., Andre H. and Timothy H. and others. Of them, Jane A. has been with the company the longest, being appointed on 2 February 2015 and Ilja G. has been with the company for the least time - from 30 June 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sugar Acquisition Limited Address / Contact

Office Address	One Central Boulevard
Office Address2	Blythe Valley Park, Shirley
Town	Solihull
Post code	B90 8BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05778085
Date of Incorporation	Tue, 11th Apr 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Ilja G.

Position: Director

Appointed: 30 June 2022

Andre H.

Position: Director

Appointed: 31 December 2021

Timothy H.

Position: Director

Appointed: 31 December 2021

Jane A.

Position: Director

Appointed: 02 February 2015

Andrew O.

Position: Director

Appointed: 12 January 2009

Resigned: 02 February 2015

George C.

Position: Director

Appointed: 29 January 2008

Resigned: 31 December 2021

George B.

Position: Director

Appointed: 20 November 2007

Resigned: 02 November 2013

Keith D.

Position: Director

Appointed: 20 November 2007

Resigned: 12 January 2009

Jochen K.

Position: Director

Appointed: 19 December 2006

Resigned: 30 June 2022

Gregory G.

Position: Secretary

Appointed: 19 December 2006

Resigned: 31 December 2021

Gregory G.

Position: Director

Appointed: 31 July 2006

Resigned: 31 December 2021

Bradford S.

Position: Secretary

Appointed: 31 July 2006

Resigned: 19 December 2006

Bradford S.

Position: Director

Appointed: 31 July 2006

Resigned: 19 December 2006

Stefan K.

Position: Director

Appointed: 11 April 2006

Resigned: 31 July 2006

Prescott A.

Position: Director

Appointed: 11 April 2006

Resigned: 31 July 2006

Prescott A.

Position: Secretary

Appointed: 11 April 2006

Resigned: 31 July 2006

David D.

Position: Director

Appointed: 11 April 2006

Resigned: 31 July 2006

Rajni J.

Position: Director

Appointed: 11 April 2006

Resigned: 11 April 2006

Caroline M.

Position: Secretary

Appointed: 11 April 2006

Resigned: 11 April 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Infor (Uk) Holdings Ltd from Solihull, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Infor (Uk) Holdings Ltd

One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05727250
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 30th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 30th, August 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, July 2022	accounts	Free Download (20 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, June 2022	resolution	Free Download (2 pages)
SH01	Capital declared on June 27, 2022: 701.00 GBP filed on: 27th, June 2022	capital	Free Download (3 pages)
SH01	Capital declared on June 24, 2022: 401.00 GBP filed on: 24th, June 2022	capital	Free Download (3 pages)
SH01	Capital declared on June 24, 2022: 601.00 GBP filed on: 24th, June 2022	capital	Free Download (3 pages)
SH01	Capital declared on June 24, 2022: 501.00 GBP filed on: 24th, June 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 8th, March 2021	accounts	Free Download (18 pages)
AA01	Current accounting reference period shortened from April 30, 2021 to December 31, 2020 filed on: 12th, November 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2019 filed on: 19th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 29th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 7th, November 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 16th, January 2017	accounts	Free Download (18 pages)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 14th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on May 13, 2015: 301.00 GBP	capital
AA	Full accounts data made up to May 31, 2014 filed on: 6th, November 2014	accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from May 31, 2015 to April 30, 2015 filed on: 7th, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on May 1, 2014: 301.00 GBP	capital
AA	Full accounts data made up to May 31, 2013 filed on: 16th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 3rd, May 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 17th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 9th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to April 30, 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 11th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to April 30, 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 26th, February 2010	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, August 2009	resolution	Free Download (1 page)
AA	Full accounts data made up to May 31, 2008 filed on: 9th, June 2009	accounts	Free Download (14 pages)
363a	Annual return made up to May 1, 2009 filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 20th, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to April 17, 2008 filed on: 17th, April 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, November 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, November 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, November 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, November 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, November 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, November 2007	resolution
88(2)R	Alloted 1 shares from April 11, 2006 to April 11, 2006. Value of each share 1 £, total number of shares: 2. filed on: 13th, April 2007	capital	Free Download (1 page)
363a	Annual return made up to April 13, 2007 filed on: 13th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 13, 2007 filed on: 13th, April 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares from April 11, 2006 to April 11, 2006. Value of each share 1 £, total number of shares: 2. filed on: 13th, April 2007	capital	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 27th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 27th, February 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, August 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 30th, August 2006	resolution
NEWINC	Certificate of incorporation filed on: 11th, April 2006	incorporation	Free Download (38 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2006	incorporation	Free Download (38 pages)

Sugar Acquisition Limited SOLIHULL

Sugar Acquisition Limited Address / Contact

Company Information / Profile

Company staff

Ilja G.

Andre H.

Timothy H.

Jane A.

Andrew O.

George C.

George B.

Keith D.

Jochen K.

Gregory G.

Gregory G.

Bradford S.

Bradford S.

Stefan K.

Prescott A.

Prescott A.

David D.

Rajni J.

Caroline M.

People with significant control

Company filings

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