Menna Overview
Here’s a quick overview of SUGAR ACQUISITION LIMITED 👀 — a Solihull based business that started in 2006.
SUGAR ACQUISITION LIMITED
- Company statusactive
- Company No05778085
- Age20 years 3 months Incorporated 11 April 2006
- Officers4
Address
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
SUGAR ACQUISITION LIMITED is an active company incorporated on 11 April 2006 and based in Solihull, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 19 May 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Change Sail Address Company With New Address
3 Years Ago on 30 Sep 2022
Move Registers To Sail Company With New Address
3 Years Ago on 30 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jul 2022
Resolution
4 Years Ago on 30 Jun 2022
Capital Allotment Shares
4 Years Ago on 27 Jun 2022
Capital Allotment Shares
4 Years Ago on 24 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLSOP, Jane | director | Sep 1972 | 02 Feb 2015 |
| GIANI, Ilja | director | May 1973 | 30 Jun 2022 |
| HOLLOWAY, Timothy Ronald | director | Jan 1967 | 31 Dec 2021 |
| HYLTON, Andre P | director | Feb 1974 | 31 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infor (Uk) Holdings Ltd | 06 Apr 2016 |
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ALLSOP, Jane, HOLLOWAY, Timothy Ronald are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, STEINER, Bradford Evan, CZASZNICKI, George, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., BISNOUGHT, George, CZASZNICKI, George, DEANE, Keith, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., STEINER, Bradford Evan, BISNOUGHT, George, CZASZNICKI, George, DEANE, Keith, JAYASEKERA, Rajni, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., BISNOUGHT, George, CZASZNICKI, George, DEANE, Keith, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., MCGRATH, Caroline, BISNOUGHT, George, CZASZNICKI, George, DEANE, Keith, JAYASEKERA, Rajni, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., CZASZNICKI, George, DEANE, Keith, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, STEINER, Bradford Evan, CZASZNICKI, George, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, CZASZNICKI, George, DEANE, Keith, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., STEINER, Bradford Evan, CZASZNICKI, George, DEANE, Keith, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, STEINER, Bradford Evan are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., DEANE, Keith, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, STEINER, Bradford Evan, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, BISNOUGHT, George, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., STEINER, Bradford Evan, DEANE, Keith, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., DEANE, Keith are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, STEINER, Bradford Evan, OLDROYD, Andrew are mutual persons.
GIANI, Ilja, HOLLOWAY, Timothy Ronald, STEINER, Bradford Evan are mutual persons.
GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, BISNOUGHT, George, CZASZNICKI, George, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., DEANE, Keith are mutual persons.
HOLLOWAY, Timothy Ronald, STEINER, Bradford Evan are mutual persons.
HOLLOWAY, Timothy Ronald, STEINER, Bradford Evan are mutual persons.
HYLTON, Andre P are mutual persons.
MCGRATH, Caroline are mutual persons.
MCGRATH, Caroline are mutual persons.
BISNOUGHT, George are mutual persons.
BISNOUGHT, George are mutual persons.
DEANE, Keith are mutual persons.
DOMINIK, David Caldwell, KALUZNY, Stefan Lanier are mutual persons.
DOMINIK, David Caldwell are mutual persons.
JAYASEKERA, Rajni are mutual persons.
JAYASEKERA, Rajni are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, HYLTON, Andre P, GIANGIORDANO, Gregory Michael, Mr., STEINER, Bradford Evan, BISNOUGHT, George, CZASZNICKI, George, DEANE, Keith, KASPER, Jochen Berthold, OLDROYD, Andrew are mutual persons.
INFOR STRATEGIC (UK) LIMITED
HYLTON, Andre P are mutual persons.
INFOR INVESTMENTS (UK) LIMITED
HYLTON, Andre P are mutual persons.
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
JAYASEKERA, Rajni are mutual persons.
ANAPLAN UK HOLDINGS LIMITED
KASPER, Jochen Berthold are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SUGAR ACQUISITION LIMITED 👀 — a Solihull based business that started in 2006.