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SWEETT INTERNATIONAL (HOLDINGS) LIMITED

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

This company is commonly known as Sweett International (holdings) Limited. The company was founded 17 years ago and was given the registration number 06324426. The firm's registered office is in LONDON. You can find them at 40 Holborn Viaduct, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SWEETT INTERNATIONAL (HOLDINGS) LIMITED
Company Number:06324426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:40 Holborn Viaduct, London, England, EC1N 2PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, Holborn, London, England, EC1N 2NS

Secretary07 September 2016Active
150, Holborn, London, England, EC1N 2NS

Director29 June 2018Active
150, Holborn, London, England, EC1N 2NS

Director05 September 2016Active
39 Raeburn Avenue, Surbiton, KT5 9BN

Secretary30 August 2007Active
60 Gray's Inn Road, London, WC1X 8AQ

Secretary09 May 2011Active
60 Gray's Inn Road, London, WC1X 8AQ

Secretary09 May 2011Active
60 Gray's Inn Road, London, WC1X 8AQ

Secretary12 June 2008Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary25 July 2007Active
9 Avenue Taillade, Paris, FOREIGN

Director30 August 2007Active
60 Gray's Inn Road, London, WC1X 8AQ

Director21 December 2011Active
60 Gray's Inn Road, London, WC1X 8AQ

Director30 August 2007Active
40, Holborn Viaduct, London, England, EC1N 2PB

Director05 September 2016Active
30 Peareswood Gardens, Stanmore, HA7 1NX

Director30 August 2007Active
24, 24 Lyndhurst Crescent, Hawthorn, Australia,

Director14 May 2008Active
60 Gray's Inn Road, London, WC1X 8AQ

Director28 January 2008Active
60 Gray's Inn Road, London, WC1X 8AQ

Director21 December 2011Active
60 Gray's Inn Road, London, WC1X 8AQ

Director05 September 2016Active
Leighs Lodge, Great Leighs, Chelmsford, CM3 1QJ

Director30 August 2007Active
C\ Rodrigues San Pedro 5 2 1zq, Madrid, Spain, FOREIGN

Director30 August 2007Active
12 Heathfield South, Twickenham, TW2 7SS

Director30 August 2007Active
60 Gray's Inn Road, London, WC1X 8AQ

Director30 August 2007Active
Apartment 206, City Tower, PO BOX 120699, Al Barsha, United Arab Emirates,

Director30 August 2007Active
2 Ruslan Manor, London Road, Uckfield, TN22 1HA

Director30 August 2007Active
Carrol Lodge, Sutton Road, Cookham Village, SL6 9RD

Director30 August 2007Active
60 Gray's Inn Road, London, WC1X 8AQ

Director30 November 2015Active
60 Gray's Inn Road, London, WC1X 8AQ

Director21 December 2011Active
60 Gray's Inn Road, London, WC1X 8AQ

Director01 January 2014Active
60 Gray's Inn Road, London, WC1X 8AQ

Director04 January 2010Active
60 Gray's Inn Road, London, WC1X 8AQ

Director14 January 2008Active
60 Gray's Inn Road, London, WC1X 8AQ

Director30 August 2007Active
1 Park Row, Leeds, LS1 5AB

Corporate Director25 July 2007Active

People with Significant Control

Sweett Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Holborn Viaduct, London, England, EC1N 2PB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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