Sungkai Holdings Limited in Tunbridge Wells KENT

Sungkai Holdings Limited KENT

Sungkai Holdings started in year 1978 as Private Limited Company with registration number 01406696. The Sungkai Holdings company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Kent at 3 Clanricarde Gardens. Postal code: TN1 1HQ.

At the moment there are 3 directors in the the company, namely Luke S., Matthew C. and Peter H.. In addition one secretary - Katya M. - is with the firm. At the moment 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.

Sungkai Holdings Limited Address / Contact

Office Address	3 Clanricarde Gardens
Office Address2	Tunbridge Wells
Town	Kent
Post code	TN1 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01406696
Date of Incorporation	Fri, 22nd Dec 1978
Industry	Activities of agricultural holding companies
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Luke S.

Position: Director

Appointed: 07 November 2023

Katya M.

Position: Secretary

Appointed: 13 October 2016

Matthew C.

Position: Director

Appointed: 10 June 2016

Peter H.

Position: Director

Appointed: 31 July 1991

Philip F.

Position: Director

Resigned: 11 June 2016

Claire H.

Position: Secretary

Appointed: 15 December 2011

Resigned: 13 October 2016

Tristan P.

Position: Director

Appointed: 21 June 2010

Resigned: 31 July 2021

Owen W.

Position: Director

Appointed: 12 December 2006

Resigned: 15 December 2011

John E.

Position: Director

Appointed: 02 February 2005

Resigned: 15 December 2011

Colin W.

Position: Director

Appointed: 02 February 2005

Resigned: 21 June 2010

John E.

Position: Secretary

Appointed: 02 February 2005

Resigned: 15 December 2011

Mark H.

Position: Director

Appointed: 17 June 1999

Resigned: 02 February 2005

Eric E.

Position: Director

Appointed: 31 July 1991

Resigned: 17 June 1999

Terence R.

Position: Director

Appointed: 31 July 1991

Resigned: 01 April 1996

Edwin H.

Position: Director

Appointed: 31 July 1991

Resigned: 17 June 1999

M P Evans (uk) Limited

Position: Corporate Secretary

Appointed: 31 July 1991

Resigned: 02 February 2005

Hugo W.

Position: Director

Appointed: 31 July 1991

Resigned: 02 February 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is M.p. Evans Group Plc from Tunbridge Wells, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

M.P. Evans Group Plc

3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	01555042
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 24th, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 24th, August 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, June 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, June 2021	accounts	Free Download (238 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, September 2020	accounts	Free Download (114 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 20th, May 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, June 2019	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 11th, July 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 11th, July 2018	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 23rd, August 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 23rd, August 2017	accounts	Free Download (91 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, May 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 24th, February 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 4th, March 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 21st, February 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 7th, February 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, February 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 25th, March 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 26th, March 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, April 2006	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 26th, May 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 26th, May 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 15th, May 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 15th, May 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 23rd, May 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 23rd, May 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 28th, May 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 28th, May 2002	accounts	Free Download (21 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 24th, May 2001	accounts	Free Download (21 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 24th, May 2001	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 22nd, June 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 22nd, June 2000	accounts	Free Download (1 page)
AA	Full group accounts made up to 1998-12-31 filed on: 26th, May 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 26th, May 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 24th, June 1998	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 24th, June 1998	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 9th, July 1997	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 9th, July 1997	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 9th, July 1996	accounts	Free Download (1 page)
AA	Full group accounts made up to 1995-12-31 filed on: 9th, July 1996	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 11th, July 1995	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 11th, July 1995	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 4th, July 1994	accounts	Free Download
AA	Full group accounts made up to 1993-12-31 filed on: 4th, July 1994	accounts
AA	Full group accounts made up to 1992-12-31 filed on: 2nd, July 1993	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 2nd, July 1993	accounts
AA	Full group accounts made up to 1991-12-31 filed on: 17th, July 1992	accounts	Free Download
AA	Full group accounts made up to 1991-12-31 filed on: 17th, July 1992	accounts
AA	Full group accounts made up to 1990-12-31 filed on: 1st, July 1991	accounts	Free Download
AA	Full group accounts made up to 1990-12-31 filed on: 1st, July 1991	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 2nd, October 1990	accounts	Free Download
AA	Full group accounts made up to 1989-12-31 filed on: 2nd, October 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 24th, July 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 24th, July 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 24th, August 1988	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 24th, August 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 4th, September 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 4th, September 1987	accounts
AA	Group of companies' accounts made up to 1985-12-31 filed on: 30th, July 1986	accounts
AA	Group of companies' accounts made up to 1985-12-31 filed on: 30th, July 1986	accounts	Free Download

Sungkai Holdings Limited KENT

Sungkai Holdings Limited Address / Contact

Company Information / Profile

Company staff

Luke S.

Katya M.

Matthew C.

Peter H.

Philip F.

Claire H.

Tristan P.

Owen W.

John E.

Colin W.

John E.

Mark H.

Eric E.

Terence R.

Edwin H.

M P Evans (uk) Limited

Hugo W.

People with significant control

Company filings

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