SUK OLDCO LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM B4 6AT- In Administration
- Private Limited Company
- Company No. 02759437
- Last Updated: 01 Mar 2024
Company Profile
SUK OLDCO LIMITED was incorporated on Wednesday, October 21, 1992 as a Private Limited Company with registered address in BIRMINGHAM. SUK OLDCO LIMITED has the status: In Administration and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 32 years and 20 days.
| Name | SUK OLDCO LIMITED |
|---|---|
| Company number | 02759437 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1992 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Christopher Paul Yates Nationality: British |
Dates: Thursday, July 26, 2018 - present
significant influence or control
|
| Oo Midco Limited Frederick Place, HP11 1JU |
Dates: Thursday, July 26, 2018 - present
ownership of shares 75 to 100 percent
|
| Oo Retail Limited Brighouse Business Village, Brighouse Road, TS2 1RT |
Dates: Wednesday, November 16, 2016 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent
|
| Staples Mail Order Uk Limited Kingsmead Business Park, Frederick Place, HP11 1JU |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2019, (-2082 days left) |
| Latest accounts | 28 May 2017 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUK OLDCO LIMITED | 21 Oct 1992 |
| STAPLES UK LIMITED | 06 Oct 2015 |
| STAPLES UK REAL ESTATE LIMITED | 06 Feb 2017 |