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Sugarich Limited

06987163

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Unit 8 Minster Court, Tuscam Way, Camberley, GU15 3YY
Incorporated 11/08/2009

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Paul Richard Bright

director · Since 11/08/2009

British · England · Age 50

Nicholas Alexander Keogh

director · Since 28/05/2013

British · England · Age 46

Steven Robert Norton

secretary · Since 30/06/2025

Tomas Keisers

director · Since 30/06/2025

Belgian · Belgium · Age 47

Steven Robert Norton

director · Since 30/06/2025

British · England · Age 48

Axel Roussis

director · Since 30/06/2025

Belgian · Belgium · Age 40

Former

Graeme Vaughan Roberts

director · Resigned 20/10/2011

Peter Latham

director · Resigned 18/02/2019

Darrel Evans

director · Resigned 12/05/2019

Paul Anthony Featherstone

director · Resigned 30/10/2020

Andrew Charles Newton

director · Resigned 30/06/2025

Christopher John Houghton

secretary · Resigned 30/06/2025

John Stephen Knight

director · Resigned 30/06/2025

David Scott Mackley

director · Resigned 30/06/2025

Persons with Significant Control

Mr Theodoros Roussis

25–50% shares
25–50% votes

Greek · Belgium · Age 72

Unit 8, Minster Court, Camberley, GU15 3YY

Notified 30/06/2025

Mrs Gunhilde Van Gorp

25–50% shares

Belgian · Belgium · Age 69

Unit 8, Minster Court, Camberley, GU15 3YY

Notified 30/06/2025

Former PSCs

Mr Andrew Charles Newton

Ceased 10/03/2020

Whitegate Investment Company

Ceased 30/06/2025

Mr Paul Richard Bright

Ceased 30/06/2025

Charges6 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2024Registered 19/08/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2024Registered 08/08/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2015Registered 26/09/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2015Registered 26/09/2015
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2012Registered 28/11/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2010Registered 10/04/2010

Change History

officer appointed → ROUSSIS, Axel
2026-06-07
officer appointed → BRIGHT, Paul Richard
2026-06-07
officer appointed → KEISERS, Tomas
2026-06-07
officer appointed → KEOGH, Nicholas Alexander
2026-06-07
officer appointed → NORTON, Steven Robert
2026-06-07
officer appointed → NORTON, Steven Robert
2026-06-07
type → ltd
2026-06-07

Private Limited Company

address line1 → Unit 8 Minster Court
2026-06-07

UNIT 8 MINSTER COURT

post town → Camberley
2026-06-07

CAMBERLEY

status → active
2026-06-07

Active