Menna Overview
Here’s a quick overview of SUTTON FAMILY HOLDINGS LTD 👀 — a Leeds based business that started in 2014.
SUTTON FAMILY HOLDINGS LTD
- Company statusactive
- Company No09318104
- Age11 years 8 months Incorporated 19 November 2014
- Officers2
Address
Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England
SUTTON FAMILY HOLDINGS LTD is an active company incorporated on 19 November 2014 and based in Leeds, England. The company was registered 12 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 27 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 13 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 30 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 30 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 15 Feb 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 15 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AAB BUSINESS & TAX ADVISORY LLP | corporate secretary | 05 Mar 2025 | |
| SUTTON, Calum James Calder | director | Oct 1973 | 19 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calum James Calder Sutton | Oct 1973 | 06 Apr 2016 |
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HOGBENS DUNPHY SECRETARIES LTD is a mutual person.
HOGBENS DUNPHY SECRETARIES LTD is a mutual person.
HOGBENS DUNPHY SECRETARIES LTD is a mutual person.
HOGBENS DUNPHY SECRETARIES LTD is a mutual person.
HOGBENS DUNPHY SECRETARIES LTD is a mutual person.
HOGBENS DUNPHY SECRETARIES LTD is a mutual person.
HOGBENS DUNPHY SECRETARIES LTD is a mutual person.
HOGBENS DUNPHY SECRETARIES LTD is a mutual person.
HOGBENS DUNPHY SECRETARIES LTD is a mutual person.
HOGBENS DUNPHY SECRETARIES LTD is a mutual person.
HOGBENS DUNPHY SECRETARIES LTD is a mutual person.
HOGBENS DUNPHY SECRETARIES LTD is a mutual person.
SAGARS ACCOUNTANTS LTD is a mutual person.
SAGARS ACCOUNTANTS LTD is a mutual person.
AAB EMPLOYER SOLUTIONS LLP
AAB BUSINESS & TAX ADVISORY LLP is a mutual person.
HARDIE CALDWELL LLP
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AAB PROFESSIONAL TRUSTEES LLP
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Menna Overview
Here’s a quick overview of SUTTON FAMILY HOLDINGS LTD 👀 — a Leeds based business that started in 2014.