Back to search

Sutton East Holdings Limited

12151908

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

Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, PL4 0BN
Incorporated 12/08/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

41100
Development of building projects

Officers

Ms Natasha Claire Gadsdon

secretary · Since 12/08/2019

Also on 11 other boards

Mr Philip Howard Beinhaker

director · Since 12/08/2019

EXECUTIVE CHAIRMAN

CANADIAN · ISRAEL · Age 85

Ms Natasha Claire Gadsdon

director · Since 12/08/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Corey Benjamin Beinhaker

director · Since 27/11/2019

DIRECTOR

CANADIAN · ISRAEL · Age 57

Natasha Claire Gadsdon

secretary · Since 12/08/2019

Philip Howard Beinhaker

director · Since 12/08/2019

Canadian · Israel · Age 85

Natasha Claire Gadsdon

director · Since 12/08/2019

British · England · Age 56

Corey Benjamin Beinhaker

director · Since 27/11/2019

Canadian · Israel · Age 57

Former

Graham Scott Miller

director · Resigned 30/06/2025

Persons with Significant Control

Sutton Harbour Group Plc

75–100% shares
75–100% votes
Appoint directors

Sutton Harbour Office, Guy's Quay, Plymouth, PL4 0ES

Reg: 02425189 · Companies House · Corporate

Notified 12/08/2019

Charges0 outstanding

Charge
satisfied

MSP CAPITAL LTD

Created 18/12/2020Registered 23/12/2020Satisfied 25/05/2022
Charge
satisfied

MSP CAPITAL LIMITED

Created 18/12/2020Registered 23/12/2020Satisfied 25/05/2022

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Ground Floor, 2b North East Quay Ground Floor
2026-06-13

GROUND FLOOR, 2B NORTH EAST QUAY GROUND FLOOR

post townPlymouth
2026-06-13

PLYMOUTH