Menna Overview
Here’s a quick overview of SUNGKAI HOLDINGS LIMITED 👀 — a Kent based business that started in 1978.
SUNGKAI HOLDINGS LIMITED
- Company statusactive
- Company No01406696
- Age47 years 7 months Incorporated 22 December 1978
- Officers4
Address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
SUNGKAI HOLDINGS LIMITED is an active company incorporated on 22 December 1978 and based in Kent. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64201 Activities of agricultural holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 29 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 02 Aug 2018
Accounts With Accounts Type Audit Exemption Subsiduary
8 Years Ago on 11 Jul 2018
Legacy
8 Years Ago on 11 Jul 2018
Legacy
8 Years Ago on 18 Jun 2018
Legacy
8 Years Ago on 18 Jun 2018
Accounts With Accounts Type Audit Exemption Subsiduary
8 Years Ago on 23 Aug 2017
Legacy
8 Years Ago on 23 Aug 2017
Legacy
8 Years Ago on 23 Aug 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERRICK, Katya Baptista Irene | secretary | 13 Oct 2016 | |
| COULSON, Matthew Harrison | director | Feb 1973 | 10 Jun 2016 |
| HADSLEY-CHAPLIN, Peter Edwin | director | Dec 1957 | 01 Jan 1970 |
| SHAW, Luke Alexander | director | Dec 1985 | 07 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M.P. Evans Group Plc | 06 Apr 2016 |
Related Companies
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COULSON, Matthew Harrison, HADSLEY-CHAPLIN, Peter Edwin, SHAW, Luke Alexander, ELLIOTT, John Francis, M P EVANS (UK) LIMITED, FLETCHER, Philip Anthony, PRICE, Tristan Robert, RANDELL, Terence Charles William, WILBY, Colin, WILKINSON, Owen David are mutual persons.
HADSLEY-CHAPLIN, Peter Edwin, FLETCHER, Philip Anthony, PRICE, Tristan Robert, WILKINSON, Owen David are mutual persons.
PRICE, Tristan Robert are mutual persons.
M.P. EVANS GROUP PLC
COULSON, Matthew Harrison, HADSLEY-CHAPLIN, Peter Edwin, SHAW, Luke Alexander, ELLIOTT, John Francis, M P EVANS (UK) LIMITED, ELLS, Eric John, FLETCHER, Philip Anthony, HADSLEY-CHAPLIN, Edwin, PRICE, Tristan Robert, RANDELL, Terence Charles William, WILKINSON, Owen David are mutual persons.
TROPICAL GROWERS' ASSOCIATION LIMITED(THE)
FLETCHER, Philip Anthony, HADSLEY-CHAPLIN, Edwin are mutual persons.
WALTHAMSTOW HALL
PRICE, Tristan Robert are mutual persons.
SOCIETY OF ARCHITECTURAL HISTORIANS OF GREAT BRITAIN(THE)
WEDGWOOD, Hugo Martin, Sir are mutual persons.
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Here’s a quick overview of SUNGKAI HOLDINGS LIMITED 👀 — a Kent based business that started in 1978.