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SUFFOLK GROUP HOLDINGS LIMITED

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

This company is commonly known as Suffolk Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09570600. The firm's registered office is in IPSWICH. You can find them at Endeavour House, Russell Road, Ipswich, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SUFFOLK GROUP HOLDINGS LIMITED
Company Number:09570600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 71111 - Architectural activities
  • 78200 - Temporary employment agency activities
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Endeavour House, Russell Road, Ipswich, England, IP1 2BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Friars Bridge Road, Ipswich, United Kingdom, IP1 1RR

Director01 April 2024Active
2, Friars Bridge Road, Ipswich, United Kingdom, IP1 1RR

Director14 June 2021Active
2, Friars Bridge Road, Ipswich, United Kingdom, IP1 1RR

Director01 May 2015Active
2, Friars Bridge Road, Ipswich, United Kingdom, IP1 1RR

Director07 April 2022Active
2, Friars Bridge Road, Ipswich, United Kingdom, IP1 1RR

Director17 August 2015Active
2, Friars Bridge Road, Ipswich, United Kingdom, IP1 1RR

Director23 February 2023Active
Endeavour House, Russell Road, Ipswich, England, IP1 2BX

Secretary01 May 2015Active
Endeavour House, Russell Road, Ipswich, England, IP1 2BX

Director17 August 2015Active
2, Friars Bridge Road, Ipswich, United Kingdom, IP1 1RR

Director10 August 2021Active
Beacon House, White House Road, Landmark Business Park, Ipswich, England, IP1 5PB

Director24 April 2018Active
Concertus Design & Property Consultants Ltd, 8 Russell Road, Ipswich, England, IP1 2BX

Director17 August 2015Active
Endeavour House, Russell Road, Ipswich, England, IP1 2BX

Director16 August 2015Active
Endeavour House, Russell Road, Ipswich, England, IP1 2BX

Director25 September 2017Active

People with Significant Control

Suffolk County Council
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:Endeavour House, Russell Road, Ipswich, England, IP1 2BX
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-05-01Confirmation statement

Confirmation statement with no updates.

Download
2024-04-07Officers

Appoint person director company with name date.

Download
2024-04-01Officers

Termination director company with name termination date.

Download
2023-09-07Officers

Change person director company with change date.

Download
2023-09-05Accounts

Accounts with accounts type group.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-04-01Address

Change registered office address company with date old address new address.

Download
2023-02-23Officers

Appoint person director company with name date.

Download
2023-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-17Accounts

Accounts with accounts type group.

Download
2022-07-13Resolution

Resolution.

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2022-07-13Incorporation

Memorandum articles.

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2022-07-11Change of constitution

Statement of companys objects.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Officers

Appoint person director company with name date.

Download
2022-04-07Officers

Termination director company with name termination date.

Download
2022-04-07Officers

Termination director company with name termination date.

Download
2021-10-19Accounts

Accounts with accounts type group.

Download
2021-08-18Address

Change registered office address company with date old address new address.

Download
2021-08-11Officers

Appoint person director company with name date.

Download
2021-06-18Officers

Appoint person director company with name date.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Officers

Termination director company with name termination date.

Download
2020-09-16Accounts

Accounts with accounts type group.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download

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