Sudbrooke Holdings Limited

General information

Name:

Sudbrooke Holdings Ltd

Office Address:

Sandswood West Drive Sudbrooke Lincoln LN2 2QZ England

Number: 10797444

Incorporation date: 2017-06-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

10797444 is the registration number used by Sudbrooke Holdings Limited. The company was registered as a Private Limited Company on Thu, 1st Jun 2017. The company has been operating on the market for seven years. The firm can be contacted at Sandswood West Drive Sudbrooke Lincoln in England. The office's postal code assigned to this location is LN2 2QZ. The enterprise's SIC and NACE codes are 64201 and their NACE code stands for Activities of agricultural holding companies. 2022-05-31 is the last time the company accounts were filed.

In this company, the majority of director's assignments up till now have been executed by Hazel W. and Nigel W.. When it comes to these two people, Hazel W. has administered company the longest, having been a vital addition to the Management Board for seven years.

Executives who have control over the firm are as follows: Executors W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Hazel W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Hazel W.

Role: Director

Appointed: 01 June 2017

Latest update: 25 February 2024

Nigel W.

Role: Director

Appointed: 01 June 2017

Latest update: 25 February 2024

People with significant control

Executors W.
Notified on 12 February 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Hazel W.
Notified on 1 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel W.
Notified on 1 June 2017
Ceased on 12 February 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2024/03/13. (AP01)
filed on: 13th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64201 : Activities of agricultural holding companies
6
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