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Suse Group International Holdings Limited

14304128

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

Waterfront Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG
Incorporated 18/08/2022

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Andrew John Mcdonald

director · Since 18/08/2022

British · England · Age 52

David Hughes

director · Since 29/01/2024

British · England · Age 36

Emma Louise Willis

director · Since 29/01/2024

British · United Kingdom · Age 43

Former

Martje Boudien Moerman

director · Resigned 10/01/2023

Andrew William Myers

director · Resigned 30/06/2023

Rasiah Ramakrishna Sriranjan

director · Resigned 31/12/2023

Persons with Significant Control

Suse Group Uk Limited

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

Waterfront Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG

Reg: 12837654 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/08/2022

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Waterfront Lotus Park
2026-06-05

WATERFRONT LOTUS PARK

post townStaines-Upon-Thames
2026-06-05

STAINES-UPON-THAMES