SUTTON HARBOUR GROUP PLC
GUY'S QUAY, SUTTON HARBOUR, PLYMOUTH PL4 0ES- Active
- Public Limited Company
- Company No. 02425189
- Last Updated: 01 Mar 2024
Company Profile
SUTTON HARBOUR GROUP PLC was incorporated on Thursday, September 21, 1989 as a Public Limited Company with registered address in PLYMOUTH. SUTTON HARBOUR GROUP PLC has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Public Limited Company has been operating for 35 years 1 month and 23 days.
| Name | SUTTON HARBOUR GROUP PLC |
|---|---|
| Company number | 02425189 |
| Company type | Public Limited Company |
| Incorporation date | 21 Sep 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GUY'S QUAY SUTTON HARBOUR PLYMOUTH PL4 0ES |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fb Investors Llp St. Marys Parsonage, M3 2LG |
Dates: Thursday, January 18, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Rotolok (Holdings) Limited Millennium Place, Tiverton Business Park, EX16 6SB |
Dates: Monday, July 24, 2017 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Crystal Amber Fund Limited Le Marchant Street, GY1 4HY |
Dates: Monday, July 24, 2017 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUTTON HARBOUR GROUP PLC | 21 Sep 1989 |
| SUTTON HARBOUR HOLDINGS PLC | 01 Apr 2019 |