SUCHACKI HOLDINGS LTD
EDEN HOUSE, LANTON ROAD, JEDBURGH TD8 6BL- Active
- Private Limited Company
- Company No. SC659779
- Last Updated: 01 Mar 2024
Company Profile
SUCHACKI HOLDINGS LTD was incorporated on Wednesday, April 22, 2020 as a Private Limited Company with registered address in JEDBURGH. SUCHACKI HOLDINGS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 18 days.
| Name | SUCHACKI HOLDINGS LTD |
|---|---|
| Company number | SC659779 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDEN HOUSE LANTON ROAD JEDBURGH TD8 6BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Stefan Suchacki Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Karla Jade Suchacki Nationality: British |
Dates: Friday, May 1, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Stefan Suchacki Nationality: British |
Dates: Wednesday, April 22, 2020 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUCHACKI HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUCHACKI HOLDINGS LTD | 22 Apr 2020 |