Menna Overview
Here’s a quick overview of SULAIR HOLDINGS LIMITED 👀 — a Driffield, East Yorkshire based business that started in 1986.
SULAIR HOLDINGS LIMITED
- Company statusactive
- Company No01998999
- Age40 years 4 months Incorporated 12 March 1986
- Officers4
Address
Unit 55 Kelleythorpe Industrial Estate, Kellythorpe, Driffield, East Yorkshire, YO25 9DJ
SULAIR HOLDINGS LIMITED is an active company incorporated on 12 March 1986 and based in Driffield, East Yorkshire. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77320 Renting and leasing of construction and civil engineering machinery and equipment
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 14 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 14 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Oct 2020
Resolution
6 Years Ago on 26 May 2020
Memorandum Articles
6 Years Ago on 26 May 2020
Resolution
6 Years Ago on 23 Apr 2020
Capital Name Of Class Of Shares
6 Years Ago on 15 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SULLIVAN, Nicholas Paul | secretary | 28 Oct 1998 | |
| JOHNSON, Rebecca Marie | director | Jan 1991 | 30 Sept 2025 |
| SULLIVAN, Nicholas Paul | director | Jun 1963 | 23 Jul 2013 |
| SULLIVAN, William Arthur | director | Jan 1994 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Paul Sullivan | Jun 1963 | 29 Sept 2017 |
| Mr Paul Anthony Sullivan | Oct 1941 | 06 Apr 2016 |
| Mrs Pamela Ann Sullivan | Dec 1942 | 06 Apr 2016 |
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SULLIVAN, Nicholas Paul, SULLIVAN, Paul Anthony are mutual persons.
SULLIVAN, Nicholas Paul, SULLIVAN, Paul Anthony are mutual persons.
SULLIVAN, Nicholas Paul, SULLIVAN, Paul Anthony are mutual persons.
SULLIVAN, Nicholas Paul, JOHNSON, Rebecca Marie, SULLIVAN, William Arthur, PARKER, Anthony Lancelot, SULLIVAN, Paul Anthony are mutual persons.
SULLIVAN, Nicholas Paul are mutual persons.
SULLIVAN, Nicholas Paul, JOHNSON, Rebecca Marie, SULLIVAN, William Arthur are mutual persons.
SULLIVAN, Nicholas Paul, JOHNSON, Rebecca Marie, SULLIVAN, Paul Anthony are mutual persons.
SULLIVAN, Nicholas Paul, SULLIVAN, William Arthur, PARKER, Anthony Lancelot, BALL, Andrew Harry, SULLIVAN, Paul Anthony are mutual persons.
PARKER, Anthony Lancelot are mutual persons.
PARKER, Anthony Lancelot are mutual persons.
PARKER, Anthony Lancelot are mutual persons.
PARKER, Anthony Lancelot, SULLIVAN, Paul Anthony are mutual persons.
PARKER, Anthony Lancelot, BALL, Andrew Harry, SULLIVAN, Paul Anthony are mutual persons.
BALL, Andrew Harry are mutual persons.
BALL, Andrew Harry are mutual persons.
BALL, Andrew Harry are mutual persons.
BALL, Andrew Harry are mutual persons.
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PARKER, Anthony Lancelot are mutual persons.
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Menna Overview
Here’s a quick overview of SULAIR HOLDINGS LIMITED 👀 — a Driffield, East Yorkshire based business that started in 1986.