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SUSSEX HOLDINGS LIMITED

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

This company is commonly known as Sussex Holdings Limited. The company was founded 20 years ago and was given the registration number 05173610. The firm's registered office is in LONDON. You can find them at 13 Alloway Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SUSSEX HOLDINGS LIMITED
Company Number:05173610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:13 Alloway Road, London, England, E3 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Tredegar Square, London, E3 5AD

Secretary05 July 2005Active
13, Tredegar Square, London, E3 5AD

Director07 July 2004Active
Cloneevin, Killiney Avenue, Killiney, Ireland, IRISH

Director07 July 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary07 July 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director07 July 2004Active

People with Significant Control

Mr Adrian Peter Ryan
Notified on:30 June 2016
Status:Active
Date of birth:April 1960
Nationality:Irish
Country of residence:England
Address:13, Alloway Road, London, England, E3 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Giles Edward Charles Andrews
Notified on:30 June 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:13, Alloway Road, London, England, E3 5AS
Nature of control:
  • Ownership of shares 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 (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 (1 months remaining)

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