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Sui Generis Holdings Limited
04984523
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Lindsey House Brunel Way, Severalls Industrial Park, Colchester, CO4 9QX
Incorporated 03/12/2003
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
On track
Industry
70100
Activities of head officesOfficers
Former
Lizzy Caron Stone
director · Resigned 10/10/2017
Mark Thomas Went
director · Resigned 10/10/2017
Andrew Scott Mayne
director · Resigned 30/04/2021
Persons with Significant Control
Milbank Group Limited
75–100% shares
75–100% votes
Appoint directors
Lindsey House, Brunel Way, Colchester, CO4 9QX
Reg: 07968625 · Companies House · Limited Company
Notified 10/10/2017
Former PSCs
Mr Mark Thomas Went
Ceased 10/10/2017
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 10/04/2025Registered 11/04/2025
Charge
satisfied
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
Created 09/05/2022Registered 12/05/2022Satisfied 15/04/2025
Charge
satisfied
CENTRIC SPV1 LIMITED
Created 10/10/2017Registered 11/10/2017Satisfied 10/05/2022
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Lindsey House Brunel Way
2026-06-07LINDSEY HOUSE BRUNEL WAY
post town → Colchester
2026-06-07COLCHESTER