Sutplant Holdings Limited

General information

Name:

Sutplant Holdings Ltd

Office Address:

Goal Farm Hellifield BD23 4JR Skipton

Number: 04301061

Incorporation date: 2001-10-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sutplant Holdings Limited can be contacted at Skipton at Goal Farm. You can look up the firm using the post code - BD23 4JR. Sutplant Holdings's launching dates back to year 2001. This firm is registered under the number 04301061 and company's state is active. The firm has a history in business name changing. Previously this firm had two different company names. Before 2010 this firm was prospering as Sutcliffe Holdings and before that the company name was Buyshop. This enterprise's SIC and NACE codes are 70100 which stands for Activities of head offices. The most recent financial reports cover the period up to 2022/04/30 and the latest annual confirmation statement was submitted on 2023/10/09.

There is just one director at the current moment supervising this particular company, specifically James S. who has been doing the director's duties for twenty three years. For twenty two years David S., had performed assigned duties for this specific company up to the moment of the resignation on 2023-05-29. To support the directors in their duties, this particular company has been using the skills of James S. as a secretary since the appointment on 2001-10-19.

  • Previous company's names
  • Sutplant Holdings Limited 2010-11-24
  • Sutcliffe Holdings Limited 2002-09-06
  • Buyshop Limited 2001-10-09

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 01 June 2023

Latest update: 14 March 2024

James S.

Role: Secretary

Appointed: 19 October 2001

Latest update: 14 March 2024

People with significant control

David S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
22
Company Age

Similar companies nearby

Closest companies