Menna Overview
Here’s a quick overview of SUTTON COLLECTION HOLDINGS LIMITED 👀 — a London based business that started in 2022.
SUTTON COLLECTION HOLDINGS LIMITED
- Company statusactive
- Company No13941369
- Age4 years 5 months Incorporated 25 February 2022
- Officers3
Address
41 Great Pulteney Street, London, W1F 9NZ, England
SUTTON COLLECTION HOLDINGS LIMITED is an active company incorporated on 25 February 2022 and based in London, England. The company was registered 4 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)
55100 Hotels and similar accommodation, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 01500
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Legacy
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Legacy
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Dec 2023
Legacy
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 10 Jan 2023
Incorporation Company
4 Years Ago on 25 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLLOCK, Nicholas John Campbell | secretary | 25 Feb 2022 | |
| CARSWELL, Robert James Stewart | director | Sep 1968 | 25 Feb 2022 |
| DARBY, Alistair William | director | Dec 1966 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Richard Sutton Limited | 25 Feb 2022 |
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CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
LACEY, Christopher Nigel Barrington are mutual persons.
LACEY, Christopher Nigel Barrington are mutual persons.
SUTTON FAMILY ESTATES LIMITED
CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
SUTTON ESTATES GROUP LIMITED
CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
SUTTON GENESTA LIMITED
CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
SUTTON FARMS AND ESTATES LIMITED
CARSWELL, Robert James Stewart are mutual persons.
SUTTON COLLECTION GROUP LIMITED
CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
SUTTON HOTEL COLLECTION LIMITED
CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
SUTTON COLLECTION LIMITED
CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
THE VICTORY (SERVICES) ASSOCIATION
LACEY, Christopher Nigel Barrington are mutual persons.
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Here’s a quick overview of SUTTON COLLECTION HOLDINGS LIMITED 👀 — a London based business that started in 2022.