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SUNGKAI HOLDINGS LIMITED

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

This company is commonly known as Sungkai Holdings Limited. The company was founded 45 years ago and was given the registration number 01406696. The firm's registered office is in KENT. You can find them at 3 Clanricarde Gardens, Tunbridge Wells, Kent, . This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:SUNGKAI HOLDINGS LIMITED
Company Number:01406696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1978
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

Secretary13 October 2016Active
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

Director10 June 2016Active
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

Director-Active
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

Director07 November 2023Active
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

Secretary02 February 2005Active
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

Secretary15 December 2011Active
3 Clanricarde Gardens, Tunbridge Wells, TN1 1HQ

Secretary-Active
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

Director02 February 2005Active
10 Hurstwood Drive, Bickley, Bromley, BR1 2JF

Director-Active
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

Director-Active
Norton House Gatton Road, Reigate, RH2 0HB

Director-Active
58 Eccleston Square Mews, London, SW1V 1QN

Director17 June 1999Active
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

Director21 June 2010Active
132 Warrington Road, Paddock Wood, Tonbridge, TN12 6JL

Director-Active
Pixham Mill House, Pixham Lane, Dorking, RH4 1PQ

Director-Active
Pakubuwono Residence, 23a Eaglewood Tower, Jalan Pakubuwono Vi, Jakarta, Indonesia,

Director02 February 2005Active
Loke Mansion, 147 Lorong Kelawai, 10250 Penang, Malaysia,

Director12 December 2006Active

People with Significant Control

M.P. Evans Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Clanricarde Gardens, Tunbridge Wells, England, TN1 1HQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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