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FRANK SUTTON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frank Sutton Holdings Limited. The company was founded 5 years ago and was given the registration number 11516137. The firm's registered office is in RAGLAN. You can find them at Castle Garage, Cuckoos Row, Raglan, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FRANK SUTTON HOLDINGS LIMITED
Company Number:11516137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Castle Garage, Cuckoos Row, Raglan, United Kingdom, NP15 2HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Garage, Cuckoos Row, Raglan, NP15 2HH

Director18 October 2019Active
Castle Garage, Cuckoos Row, Raglan, United Kingdom, NP15 2HH

Director14 August 2018Active
Castle Garage, Cuckoos Row, Raglan, United Kingdom, NP15 2HH

Director14 August 2018Active

People with Significant Control

Mr Benjamin Frank Sutton
Notified on:18 October 2019
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:Castle Garage, Cuckoos Row, Raglan, United Kingdom, NP15 2HH
Nature of control:
  • Significant influence or control
Mr Charles Frank Sutton
Notified on:14 August 2018
Status:Active
Date of birth:August 1935
Nationality:British
Country of residence:United Kingdom
Address:Castle Garage, Cuckoos Row, Raglan, United Kingdom, NP15 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marilyn Sutton
Notified on:14 August 2018
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:United Kingdom
Address:Castle Garage, Cuckoos Row, Raglan, United Kingdom, NP15 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type group.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type group.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type group.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type group.

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2021-03-08Accounts

Change account reference date company current shortened.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-05-07Accounts

Accounts with accounts type dormant.

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2020-05-07Accounts

Change account reference date company previous shortened.

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2019-11-15Capital

Capital name of class of shares.

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2019-11-14Resolution

Resolution.

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2019-11-13Persons with significant control

Change to a person with significant control.

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2019-11-13Persons with significant control

Notification of a person with significant control.

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2019-11-13Officers

Appoint person director company with name date.

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2019-10-22Capital

Capital allotment shares.

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2019-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-14Incorporation

Incorporation company.

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