SUTTON FAMILY HOLDINGS LTD
LONDON

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Company number 09318104
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address FIRST FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of SUTTON FAMILY HOLDINGS LTD are www.suttonfamilyholdings.co.uk, and www.sutton-family-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Sutton Family Holdings Ltd is a Private Limited Company. The company registration number is 09318104. Sutton Family Holdings Ltd has been working since 19 November 2014. The present status of the company is Active. The registered address of Sutton Family Holdings Ltd is First Floor 104 108 Oxford Street London W1d 1lp. . HOGBENS DUNPHY SECRETARIES LTD is a Secretary of the company. SUTTON, Calum James Calder is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOGBENS DUNPHY SECRETARIES LTD
Appointed Date: 19 November 2014

Director
SUTTON, Calum James Calder
Appointed Date: 19 November 2014
52 years old

Persons With Significant Control

Calum James Calder Sutton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SUTTON FAMILY HOLDINGS LTD Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted