SUGARLOAF HOLDINGS LTD

PENYCASTELL FARM, BRYN, PORT TALBOT  SA13 2PY
  • Active
  • Private Limited Company
  • Company No. 09724501
  • Last Updated: 01 Mar 2024

Company Profile

SUGARLOAF HOLDINGS LTD was incorporated on Monday, August 10, 2015 as a Private Limited Company with registered address in PORT TALBOT. SUGARLOAF HOLDINGS LTD has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 9 years 1 month and 14 days.

Name SUGARLOAF HOLDINGS LTD
Company number 09724501
Company type Private Limited Company
Incorporation date 10 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address PENYCASTELL FARM
BRYN
PORT TALBOT
SA13 2PY
Country Of Origin WALES

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
Mrs Joanna Parks Nationality: British Dates: Wednesday, May 11, 2022 - present
ownership of shares 75 to 100 percent
Mr Bryan Thornton Nationality: British Dates: Monday, September 9, 2019 - Thursday, January 2, 2020
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Monday, September 9, 2019 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Anthony Valaitis Nationality: British Dates: Wednesday, April 6, 2016 - Monday, September 9, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-55 days left)
Latest accounts 31 October 2022
Next confirmation statement due 07 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SUGARLOAF HOLDINGS LTD.

Previous Names

Name Change Date
SUGARLOAF HOLDINGS LTD 10 Aug 2015
ALWAYS AND FOREVER CASTS LTD 06 Jan 2020