SUFFOLK MONEY HOLDINGS LIMITED
CLAYDON COURT OLD IPSWICH ROAD, CLAYDON, IPSWICH IP6 0AE- Active
- Private Limited Company
- Company No. 11973034
- Last Updated: 01 Mar 2024
Company Profile
SUFFOLK MONEY HOLDINGS LIMITED was incorporated on Wednesday, May 1, 2019 as a Private Limited Company with registered address in IPSWICH. SUFFOLK MONEY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 6 months and 12 days.
| Name | SUFFOLK MONEY HOLDINGS LIMITED |
|---|---|
| Company number | 11973034 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLAYDON COURT OLD IPSWICH ROAD CLAYDON IPSWICH IP6 0AE |
|---|---|
| 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 |
|---|---|
| Mrs Melonie Margaret Low Nationality: British |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Colin Ian Low Nationality: British |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUFFOLK MONEY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUFFOLK MONEY HOLDINGS LIMITED | 01 May 2019 |