SUYO HOLDINGS LIMITED

55 HERSHAM ROAD, WALTON-ON-THAMES  KT12 1LJ
  • Active
  • Private Limited Company
  • Company No. 07281903
  • Last Updated: 01 Mar 2024

Company Profile

SUYO HOLDINGS LIMITED was incorporated on Friday, June 11, 2010 as a Private Limited Company with registered address in WALTON-ON-THAMES. SUYO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 14 years 3 months and 9 days.

Name SUYO HOLDINGS LIMITED
Company number 07281903
Company type Private Limited Company
Incorporation date 11 Jun 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 55 HERSHAM ROAD
WALTON-ON-THAMES
KT12 1LJ
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
Brighter Beauty Group Ltd Hersham Road, KT12 1LJ Dates: Monday, February 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Marshall Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Janice Taylor Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 3, 2020
ownership of shares 25 to 50 percent
Mr Adrian Philip Taylor Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 3, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 July 2017
Last confirmation statement dated 11 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SUYO HOLDINGS LIMITED 11 Jun 2010