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Sugar Acquisition Limited

05778085

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, B90 8BG
Incorporated 11/04/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Jane Ann Allsop

director · Since 02/02/2015

British · England · Age 53

Timothy Ronald Holloway

director · Since 31/12/2021

British · United Kingdom · Age 59

Ilja Giani

director · Since 30/06/2022

German · Germany · Age 53

Former

Rajni Jayasekera

director · Resigned 11/04/2006

Caroline Mcgrath

secretary · Resigned 11/04/2006

Stefan Lanier Kaluzny

director · Resigned 31/07/2006

David Caldwell Dominik

director · Resigned 31/07/2006

Prescott Ashe

director · Resigned 31/07/2006

Prescott Ashe

secretary · Resigned 31/07/2006

Bradford Evan Steiner

director · Resigned 19/12/2006

Bradford Evan Steiner

secretary · Resigned 19/12/2006

Keith Deane

director · Resigned 12/01/2009

George Bisnought

director · Resigned 02/11/2013

Andrew Oldroyd

director · Resigned 02/02/2015

Gregory Michael Giangiordano

director · Resigned 31/12/2021

Gregory Michael Giangiordano

secretary · Resigned 31/12/2021

George Czasznicki

director · Resigned 31/12/2021

Jochen Berthold Kasper

director · Resigned 30/06/2022

Andre P Hylton

director · Resigned 15/01/2026

Persons with Significant Control

Infor (Uk) Holdings Ltd

75–100% shares
75–100% votes

One, Central Boulevard, Solihull, B90 8BG

Reg: 05727250 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

JPMORGAN CHASE BANK N.A. AS ADMINISTRATIVE AGENT

Created 14/07/2011Registered 28/07/2011Satisfied 05/08/2022
charge
satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 12/04/2010Registered 30/04/2010Satisfied 05/08/2022
charge
satisfied

J P MORGAN CHASE BANK, N.A., IN ITS CAPACITY AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 05/08/2022
charge
satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH, IN ITS CAPACITY AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 05/08/2022
charge
satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 05/08/2022
charge
satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 05/08/2022
charge
satisfied

J P MORGAN CHASE BANK N.A. (THE ADMINISTRATIVE AGENT)

Created 31/07/2006Registered 17/08/2006Satisfied 05/08/2022
charge
satisfied

J.P. MORGAN EUROPE LIMITED

Created 28/07/2006Registered 17/08/2006Satisfied 05/08/2022
charge
satisfied

JPMORGAN CHASE BANK N.A. AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES

Created 31/07/2006Registered 17/08/2006Satisfied 05/08/2022

Change History

officer appointedALLSOP, Jane Ann
2026-06-10
officer appointedGIANI, Ilja
2026-06-10
officer appointedHOLLOWAY, Timothy Ronald
2026-06-10
statusactive
2026-06-10

Active

post townSolihull
2026-06-10

SOLIHULL

typeltd
2026-06-10

Private Limited Company

address line12nd Floor, The Hub, Blythe Valley Park Central Boulevard
2026-06-10

ONE CENTRAL BOULEVARD