SUKRA LIMITED
BENNETT HOUSE LONG MARCH, LONG MARCH INDUSTRIAL ESTATE, DAVENTRY NN11 4NR- Active
- Private Limited Company
- Company No. 08115042
- Last Updated: 01 Mar 2024
Company Profile
SUKRA LIMITED was incorporated on Thursday, June 21, 2012 as a Private Limited Company with registered address in DAVENTRY. SUKRA LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 3 days.
| Name | SUKRA LIMITED |
|---|---|
| Company number | 08115042 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BENNETT HOUSE LONG MARCH LONG MARCH INDUSTRIAL ESTATE DAVENTRY NN11 4NR |
|---|---|
| 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 |
|---|---|
| Misoda Holdings Ltd 165 Fleet Street, EC4A 2DY |
Dates: Thursday, October 6, 2022 - Thursday, October 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| B-Tech Av Mounts Corporation Ltd Long March, Long March Industrial Estate, NN11 4NR |
Dates: Thursday, October 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anthony Featherstone Kellett Nationality: British |
Dates: Thursday, April 27, 2017 - Saturday, March 31, 2018
significant influence or control
|
| Mr Matthew James Bennett Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, October 6, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUKRA LIMITED | 21 Jun 2012 |