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Overview

Summary

Affiliates

Contact details

Officers32

Events1

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

SUTTON HARBOUR GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 21 Sep 1989 (35 years ago)

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Summary

NameSUTTON HARBOUR GROUP PLC
Historical names
  • SUTTON HARBOUR HOLDINGS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02425189
LEI Code
  • 213800WWTAPQMDKCM486
Incorporation Date21 Sep 1989 (35 years ago) / 95 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
SUGAR**********************

ActiveUnited Kingdom

SUTTO***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, PLYMOUTH, GUY'S QUAY, SUTTON HARBOUR, PL4 0ES

Officers

corporate

IndividualUnited Kingdom

ROTOLOK (HOLDINGS) LIMITED

Person with significant control


Appointed on24 Jul 2017

Resigned on18 Jan 2018

corporate

IndividualUnited Kingdom

FB INVESTORS LLP

Person with significant control


Appointed on18 Jan 2018

individual

IndividualUnited Kingdom

Swales, Sean Jonathan

Director


Appointed on01 Dec 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bacon, Tim Frederick Scott

Director


Appointed on01 Jul 2004

Resigned on01 Dec 2009

Country of residenceUk

individual

IndividualUnited Kingdom

Gadsdon, Natasha Claire

Secretary


Appointed on01 Nov 2001

individual

IndividualUnited Kingdom

Godefroy, Duncan Bruce

Secretary


Resigned on01 Nov 2001

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Events

Old value

01 Apr 2019

Name changeSUTTON HARBOUR HOLDINGS PLC

Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type groupAAView
04 Aug 2022Change person director company with change dateCH01View
04 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date17 Jul 2024
    due by 31 Jul 2024
  • Last statement dated17 Jul 2023
Returns
  • Next returns datedue by 21 Aug 2016
  • Last returns dated24 Jul 2015
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register
  • 213800WWTAPQMDKCM486
  • Legal nameSUTTON HARBOUR GROUP PLC
  • Registration date03 Nov 2017
  • StatusActiveIssued
  • Other namesSUTTON HARBOUR HOLDINGS PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Sep 2023
  • Next renewal15 Nov 2024

Frequently asked questions

Where is SUTTON HARBOUR GROUP PLC's headquarters?

SUTTON HARBOUR GROUP PLC's headquarters is located at ENGLAND, PLYMOUTH, GUY'S QUAY, SUTTON HARBOUR, PL4 0ES

What is SUTTON HARBOUR GROUP PLC's industry?

SUTTON HARBOUR GROUP PLC is in the industry of Activities of holding companies

What year was SUTTON HARBOUR GROUP PLC started?

SUTTON HARBOUR GROUP PLC was started in 1989

What is the LEI number of SUTTON HARBOUR GROUP PLC?

SUTTON HARBOUR GROUP PLC LEI number is 213800WWTAPQMDKCM486

Sources: Companies House