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SUDBROOKE HOLDINGS LIMITED

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

This company is commonly known as Sudbrooke Holdings Limited. The company was founded 7 years ago and was given the registration number 10797444. The firm's registered office is in ENGLAND. You can find them at Sandswood West Drive Sudbrooke, Lincoln, England, . This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:SUDBROOKE HOLDINGS LIMITED
Company Number:10797444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:Sandswood West Drive Sudbrooke, Lincoln, England, United Kingdom, LN2 2QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandswood West Drive, Sudbrooke, Lincoln, England, United Kingdom, LN2 2QZ

Director13 March 2024Active
Sandswood West Drive, Sudbrooke, Lincoln, England, United Kingdom, LN2 2QZ

Director13 March 2024Active
Sandswood West Drive, Sudbrooke, Lincoln, England, United Kingdom, LN2 2QZ

Director01 June 2017Active
Sandswood West Drive, Sudbrooke, Lincoln, England, United Kingdom, LN2 2QZ

Director01 June 2017Active

People with Significant Control

Executors Of Nigel Wilkinson
Notified on:12 February 2024
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:United Kingdom
Address:Sandswood West Drive, Sudbrooke, England, United Kingdom, LN2 2QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Nigel Wilkinson
Notified on:01 June 2017
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:United Kingdom
Address:Sandswood West Drive, Sudbrooke, England, United Kingdom, LN2 2QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Hazel Wilkinson
Notified on:01 June 2017
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:United Kingdom
Address:Sandswood West Drive, Sudbrooke, England, United Kingdom, LN2 2QZ
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
2024-03-13Officers

Appoint person director company with name date.

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2024-03-13Officers

Appoint person director company with name date.

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2024-02-29Persons with significant control

Notification of a person with significant control.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2024-02-28Officers

Termination director company with name termination date.

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2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Change account reference date company current shortened.

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2017-06-01Incorporation

Incorporation company.

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