Sutton Holdings London Limited is a private limited company that can be found at 291 Green Lanes, London N13 4XS. Incorporated on 2019-07-02, this 4-year-old company is run by 2 directors.
Director Daniel S., appointed on 02 July 2019. Director Hana S., appointed on 02 July 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "packaging activities" (Standard Industrial Classification code: 82920).
The last confirmation statement was filed on 2023-06-16 and the due date for the following filing is 2024-06-30. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 291 Green Lanes |
| Town | London |
| Post code | N13 4XS |
| Country of origin | United Kingdom |
| Registration Number | 12081199 |
| Date of Incorporation | Tue, 2nd Jul 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Packaging activities |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 02 July 2019
Position: Director
Appointed: 02 July 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Daniel S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hana S. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel S.
| Notified on | 2 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hana S.
| Notified on | 2 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 16th Jun 2023 filed on: 27th, June 2023 |
confirmation statement | Free Download (3 pages) |
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