Supponor Holding Limited

General information

Name:

Supponor Holding Ltd

Office Address:

Office 415 26-28 Hammersmith Grove W6 7BA London

Number: 08584202

Incorporation date: 2013-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Supponor Holding Limited is categorised as Private Limited Company, that is located in Office 415, 26-28 Hammersmith Grove in London. It's post code is W6 7BA. This firm was established in 2013. The business Companies House Registration Number is 08584202. The firm's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. The business most recent annual accounts cover the period up to 2022-06-30 and the most recent confirmation statement was filed on 2022-11-19.

As stated, the firm was started in 2013-06-25 and has been supervised by eighteen directors, and out of them five (Simon G., Keith W., Martin B. and 2 remaining, listed below) are still a part of the company. Moreover, the director's efforts are aided with by a secretary - Maurice C., who joined this specific firm in 2018. Another limited company has been appointed as one of the directors of this company: Tgi Europe Gmbh.

Company staff

Simon G.

Role: Director

Appointed: 02 January 2024

Latest update: 23 February 2024

Keith W.

Role: Director

Appointed: 24 April 2023

Latest update: 23 February 2024

Tgi Europe Gmbh

Role: Corporate Director

Appointed: 17 January 2019

Address: 47798, Krefeld, Germany

Latest update: 23 February 2024

Martin B.

Role: Director

Appointed: 17 January 2019

Latest update: 23 February 2024

Maurice C.

Role: Secretary

Appointed: 26 October 2018

Latest update: 23 February 2024

Geraint W.

Role: Director

Appointed: 30 June 2017

Latest update: 23 February 2024

James G.

Role: Director

Appointed: 28 January 2016

Latest update: 23 February 2024

People with significant control

The companies that control this firm are as follows: G&G Interest Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Lyric Square, Office 9.04, W6 0NB and was registered as a PSC under the registration number Oc377945.

G&G Interest Llp
Address: 1 Lyric Square, Office 9.04, London, W6 0NB, England
Legal authority English
Legal form Llp
Country registered England
Place registered Register Of Companies
Registration number Oc377945
Notified on 6 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Northzone V K/S
Address: 2 Bydoy Alle, Pb.573 Sentrum, Oslo, 0105, Norway
Legal authority Norweigan
Legal form Company
Country registered Norway
Place registered Register Of Companies
Registration number N/A
Notified on 20 December 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Shares cancellation. Statement of capital on Tuesday 27th February 20244224569.30 EUR (SH06)
filed on: 12th, March 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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