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Suzo International (Uk) Limited

05301641

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit D2 Longmead Business Centre, Felstead Road, Epsom, KT19 9QG
Incorporated 01/12/2004

Previously known as

Happ Acquisitionco Limited · until 28/04/2005
Ridgebutton Limited · until 22/12/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Charles Thomas Frederick Sines

director · Since 28/07/2005

British · England · Age 48

Simon James

director · Since 29/02/2024

British · England · Age 57

Former

Instant Companies Limited

corporate nominee director · Resigned 20/12/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/12/2004

Mark Taylor

secretary · Resigned 03/03/2005

Raymond Albert Hazelton

secretary · Resigned 20/04/2005

James Norton

director · Resigned 17/07/2012

Thomas Bagley

director · Resigned 17/07/2012

John Underwood

director · Resigned 17/07/2012

Laurel Ditch

director · Resigned 20/06/2013

Anita Sines

secretary · Resigned 09/07/2014

Marcel Oelen

director · Resigned 09/07/2014

James Edward Anderson

director · Resigned 06/12/2016

Pieter Cornelis Robijn

director · Resigned 05/06/2018

Kenneth Ross Brotman

director · Resigned 14/04/2023

Charles Thomas Frederick Sines

secretary · Resigned 14/04/2023

Wilbert Bieleman

director · Resigned 06/02/2024

John Paul Yates

secretary · Resigned 17/10/2024

Persons with Significant Control

Mr Charles Thomas Frederick Sines

Significant control

British · England · Age 48

Unit D2 Longmead Business Centre, Felstead Road, Epsom, KT19 9QG

Notified 06/04/2016

Global Investments Holding B.V.

75–100% shares
75–100% votes

9, Antonie Van Leeuwenhoekstraat 9, Oud-Beijerland, 3261LT

Notified 06/04/2016

Former PSCs

Mr Pieter Cornelis Robijn

Ceased 05/06/2018

Charges2 outstanding

Charge
outstanding

MGG INVESTMENT GROUP LP, AS COLLATERAL AGENT

Created 14/08/2025Registered 15/08/2025
Charge
outstanding

MGG INVESTMENT GROUP LP, AS COLLATERAL AGENT

Created 14/08/2025Registered 15/08/2025
Charge
satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 29/04/2024Registered 03/05/2024Satisfied 15/08/2025
Charge
satisfied

PNC BUSINESS CREDIT,A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED FOR ITSELF AND IN ITS

Created 13/03/2015Registered 24/03/2015Satisfied 15/08/2025
Charge
satisfied

PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD)

Created 12/07/2013Registered 18/07/2013Satisfied 15/08/2025
charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED

Created 17/07/2012Registered 28/07/2012Satisfied 15/08/2025
charge
satisfied

JP MORGAN CHASE BANK N.A.

Created 31/10/2006Registered 15/11/2006Satisfied 02/08/2012
charge
satisfied

JP MORGAN CHASE BANK, N.A.

Created 23/02/2005Registered 04/03/2005Satisfied 02/08/2012
charge
satisfied

JP MORGAN CHASE BANK N.A.

Created 07/01/2005Registered 19/01/2005Satisfied 02/08/2012

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Unit D2 Longmead Business Centre
2026-06-08

UNIT D2 LONGMEAD BUSINESS CENTRE

post townEpsom
2026-06-08

EPSOM

officer appointedJAMES, Simon
2026-06-08
officer appointedSINES, Charles Thomas Frederick
2026-06-08