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Sungkai Holdings Limited

01406696

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Incorporated 22/12/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64201
Activities of agricultural holding companies

Officers

Mr Peter Edwin Hadsley-Chaplin

director · Since 31/07/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 30 other boards

Mr Matthew Harrison Coulson

director · Since 10/06/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Ms Katya Baptista Irene Merrick

secretary · Since 13/10/2016

Mr Luke Alexander Shaw

director · Since 07/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Peter Edwin Hadsley-Chaplin

director

British · United Kingdom · Age 68

Matthew Harrison Coulson

director · Since 10/06/2016

British · England · Age 53

Katya Baptista Irene Merrick

secretary · Since 13/10/2016

Luke Alexander Shaw

director · Since 07/11/2023

British · England · Age 40

Former

Terence Charles William Randell

director · Resigned 01/04/1996

Eric John Ells

director · Resigned 17/06/1999

Edwin Hadsley-Chaplin

director · Resigned 17/06/1999

M P Evans (Uk) Limited

corporate secretary · Resigned 02/02/2005

Hugo Martin Wedgwood

director · Resigned 02/02/2005

Mark Robert Hadsley-Chaplin

director · Resigned 02/02/2005

Colin Wilby

director · Resigned 21/06/2010

John Francis Elliott

director · Resigned 15/12/2011

John Francis Elliott

secretary · Resigned 15/12/2011

Owen David Wilkinson

director · Resigned 15/12/2011

Philip Anthony Fletcher

director · Resigned 11/06/2016

Claire Hayes

secretary · Resigned 13/10/2016

Tristan Robert Price

director · Resigned 31/07/2021

Persons with Significant Control

M.P. Evans Group Plc

75–100% shares

3, Clanricarde Gardens, Tunbridge Wells, TN1 1HQ

Reg: 01555042 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

OCBC BANK (MALAYSIA) BERHAD (AS OFFSHORE SECURITY AGENT)

Created 24/10/2018Registered 29/10/2018

Change History

officer appointedSHAW, Luke Alexander
2026-06-08
officer appointedMERRICK, Katya Baptista Irene
2026-06-08
officer appointedCOULSON, Matthew Harrison
2026-06-08
officer appointedHADSLEY-CHAPLIN, Peter Edwin
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line13 Clanricarde Gardens
2026-06-08

3 CLANRICARDE GARDENS

post townKent
2026-06-08

KENT