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Sullivan Holdings Ltd, WR11 4RY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SULLIVAN HOLDINGS LTD

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

This company is commonly known as Sullivan Holdings Ltd. The company was founded 4 years ago and was given the registration number 12307459. The firm's registered office is in EVESHAM. You can find them at 62 Bridge Street, , Evesham, Worcestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SULLIVAN HOLDINGS LTD
Company Number:12307459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:62 Bridge Street, Evesham, Worcestershire, United Kingdom, WR11 4RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Bridge Street, Evesham, United Kingdom, WR11 4RY

Secretary11 November 2019Active
62, Bridge Street, Evesham, United Kingdom, WR11 4RY

Secretary11 November 2019Active
62, Bridge Street, Evesham, United Kingdom, WR11 4RY

Director10 August 2021Active
62, Bridge Street, Evesham, United Kingdom, WR11 4RY

Director11 November 2019Active

People with Significant Control

Mrs Lisa Jane Maskell
Notified on:16 September 2020
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:62, Bridge Street, Evesham, United Kingdom, WR11 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Nikki Leigh Sullivan
Notified on:16 September 2020
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:62, Bridge Street, Evesham, United Kingdom, WR11 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Garry Anthony Sullivan
Notified on:11 November 2019
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:62, Bridge Street, Evesham, United Kingdom, WR11 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

Download
2023-11-10Persons with significant control

Change to a person with significant control.

Download
2023-11-10Persons with significant control

Notification of a person with significant control.

Download
2023-11-10Persons with significant control

Notification of a person with significant control.

Download
2023-05-12Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-22Confirmation statement

Confirmation statement with updates.

Download
2022-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-08-19Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-16Officers

Appoint person director company with name date.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-09-25Capital

Capital name of class of shares.

Download
2020-09-25Incorporation

Memorandum articles.

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2020-09-25Resolution

Resolution.

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2020-09-25Capital

Capital allotment shares.

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2019-11-11Incorporation

Incorporation company.

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