Sutton Harbour Group Plc
02425189
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
Confirmation statement
Last: 17/07/2025
Due 31/07/2026
Industry
Officers
secretary · Since 01/11/2001
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 31 other boards
director · Since 01/07/2004
ACCOUNTANT
BRITISH · ENGLAND · Age 56
Also on 31 other boards
director · Since 01/12/2009
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
director · Since 01/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 3 other boards
Former
director · Resigned 16/12/1992
director · Resigned 27/08/1997
director · Resigned 26/08/1998
director · Resigned 26/08/1998
director · Resigned 26/08/1998
director · Resigned 15/08/2001
secretary · Resigned 01/11/2001
director · Resigned 28/07/2004
director · Resigned 31/08/2004
director · Resigned 14/10/2004
director · Resigned 31/03/2005
director · Resigned 31/05/2007
director · Resigned 12/07/2007
director · Resigned 01/12/2008
director · Resigned 01/12/2009
director · Resigned 24/04/2010
director · Resigned 24/08/2011
director · Resigned 08/09/2011
director · Resigned 09/11/2011
director · Resigned 05/09/2012
director · Resigned 20/09/2013
director · Resigned 22/01/2018
director · Resigned 23/07/2018
director · Resigned 30/06/2025
Persons with Significant Control
Fb Investors Llp
20, St. Marys Parsonage, Manchester, M3 2LG
Reg: Oc419889 · England And Wales · Limited Liability Partnership
Notified 18/01/2018
Former PSCs
Rotolok (Holdings) Limited
Ceased 18/01/2018
Crystal Amber Fund Limited
Ceased 18/01/2018
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC AS LENDER (ACTING THROUGH ITS AGENT THE ROYAL BANK OF SCOTLAND PL
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Public Limited Company
GROUND FLOOR, 2B NORTH EAST QUAY GROUND FLOOR
PLYMOUTH