SUSSEX HOLDINGS LIMITED

13 ALLOWAY ROAD, LONDON  E3 5AS
  • Active
  • Private Limited Company
  • Company No. 05173610
  • Last Updated: 01 Mar 2024

Company Profile

SUSSEX HOLDINGS LIMITED was incorporated on Wednesday, July 7, 2004 as a Private Limited Company with registered address in LONDON. SUSSEX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 3 months and 14 days.

Name SUSSEX HOLDINGS LIMITED
Company number 05173610
Company type Private Limited Company
Incorporation date 07 Jul 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 13 ALLOWAY ROAD
LONDON
E3 5AS
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
Mr Giles Edward Charles Andrews Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
Mr Adrian Peter Ryan Nationality: Irish Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 August 2016
Last confirmation statement dated 07 July 2015

Mortgages

No mortgages have been registered against SUSSEX HOLDINGS LIMITED.

Previous Names

Name Change Date
SUSSEX HOLDINGS LIMITED 07 Jul 2004