SUFI HOLDINGS LTD

Key Data

Status

Active

Company No.

16148368

Incorporation date

22/12/2024

Size

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2024)

29/01/2026

Confirmation statement made on 2025-12-21 with updates

View PDF (4 pages)

22/12/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SUFI HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Next confirmation date

21/12/2026

Accounts

Next account date

31/12/2025

Next due on

22/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Sufyan Bhaiyat	Director	22/12/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SUFI HOLDINGS LTD

SUFI HOLDINGS LTD is an(a) Active company incorporated on 22/12/2024 with the registered office located at 22 Ivy Road, Bolton BL1 6DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SUFI HOLDINGS LTD?

SUFI HOLDINGS LTD is currently Active. It was registered on 22/12/2024 .

Where is SUFI HOLDINGS LTD located?

SUFI HOLDINGS LTD is registered at 22 Ivy Road, Bolton BL1 6DJ.

What does SUFI HOLDINGS LTD do?

SUFI HOLDINGS LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for SUFI HOLDINGS LTD?

The latest filing was on 29/01/2026: Confirmation statement made on 2025-12-21 with updates.