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Susanne Kaufmann Limited
12104723
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Level 3, 179 Tottenham Court Road, London, W1T 7NZ
Incorporated 15/07/2019
Previously known as
Sk Uk Holdco Limited · until 09/10/2019
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Paula Levitan
secretary · Since 15/07/2019
Former
Paula Lee Levitan
director · Resigned 30/09/2019
Barbara Joan Donoghue Vavalidis
director · Resigned 15/06/2021
Jessica Ula Clark
director · Resigned 20/01/2023
Christopher Garek
director · Resigned 28/06/2024
Kerry Ann Evans
director · Resigned 23/01/2025
Emma Simpson Scott
director · Resigned 18/08/2025
Thomas Edward Macknay
director · Resigned 01/05/2026
Persons with Significant Control
Mr. William Sydney Fisher
Significant control
American · United States
Notified 15/07/2019
Mr. John Joseph Fisher
Significant control
American · United States
Notified 15/07/2019
Former PSCs
Manzanita Us Investments Lp
Ceased 15/07/2019
Mr. Robert Joseph Fisher
Ceased 24/01/2025
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Level 3, 179 Tottenham Court Road
2026-06-10LEVEL 3, 179
post town → London
2026-06-10LONDON