Back to search

Sugarmark Holding Company Limited

06879446

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

830 Yeovil Road, Slough, SL1 4JG
Incorporated 16/04/2009

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

74990
Non-trading company

Officers

Benjamin Charles Eastick

director · Since 16/04/2009

British · England · Age 55

James Barrington Eastick

director · Since 16/04/2009

British · England · Age 59

Peter Ronald Eastick

director · Since 16/04/2009

British · England · Age 66

Former

York Secretaries Limited

corporate secretary · Resigned 02/11/2017

Persons with Significant Control

Mr Benjamin Charles Eastick

Significant control

British · England · Age 55

830, Yeovil Road, Slough, SL1 4JG

Notified 06/04/2016

Mr James Barrington Eastick

Significant control

British · England · Age 59

830, Yeovil Road, Slough, SL1 4JG

Notified 06/04/2016

Mr Peter Ronald Eastick

25–50% shares

British · England · Age 66

830, Yeovil Road, Slough, SL1 4JG

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1830 Yeovil Road
2026-06-06

830 YEOVIL ROAD

post townSlough
2026-06-06

SLOUGH

officer appointedEASTICK, Benjamin Charles
2026-06-06
officer appointedEASTICK, James Barrington
2026-06-06
officer appointedEASTICK, Peter Ronald
2026-06-06