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Suffolk Street Holdings Limited
13771861
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Clarion House, Norreys Drive, Maidenhead, SL6 4FL
Incorporated 29/11/2021
Compliance
Last accounts
31/01/2026
group
Next accounts due
31/10/2027
On track
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Jeremy Philip Gorman
secretary · Since 14/01/2025
Former
David Roger Murphy
director · Resigned 29/07/2022
Fiona Annette Statham
director · Resigned 31/01/2023
Adrian Nicholas Patten
director · Resigned 15/02/2023
Peter James Harvey
director · Resigned 28/02/2023
Jonathan Paul Fenton Hurst
director · Resigned 27/02/2024
Georgina Mary Vestbirk
director · Resigned 19/03/2025
Mr Robert John Mcghee
director · Resigned 30/06/2026
Persons with Significant Control
Former PSCs
Mr Adrian Nicholas Patten
Ceased 20/04/2022
Charges3 outstanding
A registered charge
outstanding
BARCLAYS BANK PLC
Created 21/09/2026Registered 25/09/2026
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 10/08/2023Registered 15/08/2023
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE
Created 25/05/2022Registered 27/05/2022
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Clarion House
2026-06-04CLARION HOUSE
post town → Maidenhead
2026-06-04MAIDENHEAD