Sutton Coldfield Investments Limited is a private limited company located at Horton House 5Th Floor, Exchange Flags, Liverpool L2 3PF. Incorporated on 2019-11-13, this 4-year-old company is run by 3 directors.
Director Ambroise A., appointed on 13 November 2019. Director Jean-Paul A., appointed on 13 November 2019. Director Michel D., appointed on 13 November 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-11-12 and the date for the subsequent filing is 2023-11-26. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Horton House 5th Floor |
| Office Address2 | Exchange Flags |
| Town | Liverpool |
| Post code | L2 3PF |
| Country of origin | United Kingdom |
| Registration Number | 12314034 |
| Date of Incorporation | Wed, 13th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 13 November 2019
Position: Director
Appointed: 13 November 2019
Position: Director
Appointed: 13 November 2019
The list of PSCs who own or control the company includes 1 name. As we found, there is Geraud Markets (Uk) Limited from Prescot, United Kingdom. This PSC is classified 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.
Geraud Markets (Uk) Limited
Management Suite Eccleston Street, Prescot, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03731102 |
| Notified on | 13 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 12, 2023 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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