SUSSEX HOLDCO LTD

Key Data

Status

Active

Company No.

13264769

Incorporation date

12/03/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

13/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

19/12/2025

Appointment of Mr Simon Kolbert as a director on 2025-12-19

View PDF (2 pages)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

07/08/2025

Registration of charge 132647690002, created on 2025-08-01

View PDF (46 pages)

18/03/2025

Confirmation statement made on 2025-03-11 with no updates

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12/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

26/06/2024

Resolutions

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (4 pages)

10/02/2024

Certificate of change of name

View PDF (3 pages)

24/01/2024

Notification of Sof 12 Robinson Bidco Limited as a person with significant control on 2024-01-12

View PDF (2 pages)

24/01/2024

Cessation of Edwardian Group Limited as a person with significant control on 2024-01-12

View PDF (1 pages)

24/01/2024

Register inspection address has been changed to Eastcastle House 27/28 Eastcastle Street London W1W 8DH

View PDF (1 pages)

23/01/2024

Termination of appointment of Jasminder Singh as a director on 2024-01-12

View PDF (1 pages)

23/01/2024

Termination of appointment of Inderneel Singh as a director on 2024-01-12

View PDF (1 pages)

23/01/2024

Termination of appointment of Vijay Wason as a secretary on 2024-01-12

View PDF (1 pages)

23/01/2024

Registered office address changed from Radisson Edwardian Heathrow/140 Bath Road Harlington Hayes Middx UB3 5AW England to One Berkeley Street London W1J 8DJ on 2024-01-23

View PDF (1 pages)

22/01/2024

Appointment of Mr Thomas Mark Tolley as a director on 2024-01-12

View PDF (2 pages)

22/01/2024

Appointment of Mr Nicholas Mark Chadwick as a director on 2024-01-12

View PDF (2 pages)

22/01/2024

Appointment of Mr Christopher Scott Harrison Penny as a director on 2024-01-12

View PDF (2 pages)

22/01/2024

Appointment of Msp Corporate Services Limited as a secretary on 2024-01-12

View PDF (2 pages)

15/01/2024

Registration of charge 132647690001, created on 2024-01-12

View PDF (46 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	12/01/2024 - Present	275
Tolley, Thomas Mark	Director	12/01/2024 - Present	104
Chadwick, Nicholas Mark	Director	12/01/2024 - Present	93
Singh, Jasminder	Director	12/03/2021 - 12/01/2024	34
Singh, Inderneel	Director	12/03/2021 - 12/01/2024	31

Persons with Significant Control

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

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

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Description

About SUSSEX HOLDCO LTD

SUSSEX HOLDCO LTD is an(a) Active company incorporated on 12/03/2021 with the registered office located at One, Berkeley Street, London W1J 8DJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUSSEX HOLDCO LTD?

SUSSEX HOLDCO LTD is currently Active. It was registered on 12/03/2021 .

Where is SUSSEX HOLDCO LTD located?

SUSSEX HOLDCO LTD is registered at One, Berkeley Street, London W1J 8DJ.

What does SUSSEX HOLDCO LTD do?

SUSSEX HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SUSSEX HOLDCO LTD?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-11 with no updates.