SUTTONS INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No14133130
- Age3 years 2 months Incorporated 26 May 2022
- Officers5
Address
Suttons International Holdings Limited, Gorsey Lane, Widnes, WA8 0GG, United Kingdom
SUTTONS INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 26 May 2022 and based in Widnes, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
5 Months Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2025
Accounts With Accounts Type Group
7 Months Ago on 31 Dec 2024
Capital Allotment Shares
8 Months Ago on 05 Nov 2024
Memorandum Articles
8 Months Ago on 02 Nov 2024
Resolution
9 Months Ago on 24 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 21 May 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Jan 2024
Change To A Person With Significant Control
1 Year Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Dec 2023
Capital Allotment Shares
1 Year Ago on 01 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jul 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2023
Incorporation Company
3 Years Ago on 26 May 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOM, Keith | secretary | 26 May 2022 | |
| BROADHURST, Timothy | director | May 1975 | 27 Nov 2023 |
| BROOM, Keith | director | May 1963 | 06 Jan 2025 |
| MCFAULL, Graeme | director | Oct 1961 | 27 Nov 2023 |
| SUTTON, John Michael | director | Jun 1971 | 26 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Stephen Jackson | Apr 1942 | 29 Nov 2023 |
| Dr Clare Michelle Kerry | Sep 1969 | 26 May 2022 |
Related Companies
BROADHURST, Timothy are mutual persons.
BROADHURST, Timothy, MCFAULL, Graeme, SUTTON, John Michael, DENTON, Alban Bede, KERRY, Clare, Dr, SUTTON, Robert Anthony are mutual persons.
BROADHURST, Timothy, SUTTON, John Michael, DENTON, Alban Bede, SUTTON, Robert Anthony are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme, SUTTON, John Michael, BROOM, Keith are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
MCFAULL, Graeme are mutual persons.
SUTTON, John Michael are mutual persons.
SUTTON, John Michael are mutual persons.
SUTTON, John Michael are mutual persons.
SUTTON, John Michael, BROOM, Keith are mutual persons.
SUTTON, John Michael are mutual persons.
SUTTON, John Michael, BROOM, Keith are mutual persons.
SUTTON, John Michael are mutual persons.
SUTTON, John Michael are mutual persons.
SUTTON, John Michael, BROOM, Keith are mutual persons.
SUTTON, John Michael, BROOM, Keith are mutual persons.
SUTTON, John Michael, BROOM, Keith are mutual persons.
SUTTON, John Michael, BROOM, Keith are mutual persons.
SUTTON, John Michael, BROOM, Keith are mutual persons.
SUTTON, John Michael, BROOM, Keith are mutual persons.
SUTTON, John Michael, BROOM, Keith are mutual persons.
SUTTON, John Michael, BROOM, Keith are mutual persons.
SUTTON, John Michael are mutual persons.
SUTTON, John Michael are mutual persons.
BROOM, Keith are mutual persons.
BROOM, Keith are mutual persons.
BROOM, Keith are mutual persons.
BROOM, Keith are mutual persons.
BROOM, Keith are mutual persons.
BROOM, Keith are mutual persons.
BROOM, Keith are mutual persons.
BROOM, Keith are mutual persons.
BROOM, Keith are mutual persons.
BROOM, Keith are mutual persons.
BROOM, Keith are mutual persons.
BROOM, Keith are mutual persons.
BROOM, Keith are mutual persons.
DENTON, Alban Bede are mutual persons.
SUTTON, Robert Anthony are mutual persons.
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