Sussex Holdco Ltd
13264769
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
director · Since 12/01/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 44
Also on 88 other boards
director · Since 12/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 17 other boards
director · Since 12/01/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 47
Also on 36 other boards
corporate secretary · Since 12/01/2024
Reg: 11594637
Also on 237 other boards
Former
director · Resigned 12/01/2024
secretary · Resigned 12/01/2024
director · Resigned 12/01/2024
Persons with Significant Control
Sof 12 Robinson Bidco Limited
One, Berkeley Street, London, W1J 8DJ
Reg: 15266670 · Companies House · Limited By Shares
Notified 12/01/2024
Former PSCs
Edwardian Group Limited
Ceased 12/01/2024
Charges2 outstanding
AAREAL BANK AG (AS SECURITY AGENT)
AAREAL BANK AG (AS SECURITY AGENT)
Change History
Active
Private Limited Company
ONE
LONDON