SUTTON HARBOUR GROUP PLC
- Company statusactive
- Company No02425189
- Age35 years 10 months Incorporated 21 September 1989
- Officers6
Address
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, PL4 0BN, United Kingdom
SUTTON HARBOUR GROUP PLC is an active company incorporated on 21 September 1989 and based in Plymouth, United Kingdom. The company was registered 36 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 02 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 30 Oct 2024
Accounts With Accounts Type Group
9 Months Ago on 03 Oct 2024
Confirmation Statement With Updates
11 Months Ago on 23 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 22 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 22 Aug 2024
Resolution
1 Year Ago on 12 Oct 2023
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2023
Resolution
2 Years Ago on 14 Mar 2023
Accounts With Accounts Type Group
2 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 04 Aug 2022
Change Person Director Company With Change Date
2 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2022
Memorandum Articles
3 Years Ago on 12 Oct 2021
Accounts With Accounts Type Group
3 Years Ago on 01 Oct 2021
Capital Allotment Shares
3 Years Ago on 02 Sep 2021
Resolution
3 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2021
Accounts With Accounts Type Group
4 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Oct 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GADSDON, Natasha Claire | secretary | 01 Nov 2001 | |
| BEINHAKER, Corey Benjamin | director | Aug 1969 | 28 Oct 2019 |
| BEINHAKER, Philip Howard | director | May 1941 | 22 Jan 2018 |
| GADSDON, Natasha Claire | director | May 1970 | 01 Jul 2004 |
| SHACKLETON, Paul Roger Anthony | director | Apr 1969 | 01 Jul 2025 |
| SWALES, Sean Jonathan | director | Mar 1968 | 01 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fb Investors Llp | 18 Jan 2018 | |
| Rotolok (Holdings) Limited | 24 Jul 2017 | |
| Crystal Amber Fund Limited | 24 Jul 2017 |
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