Sui Generis Holdings Limited, Colchester

Sui Generis Holdings Limited is a private limited company. Registered at Earls Colne Business Park, Earls Colne, Colchester CO6 2NS, this 20 years old firm was incorporated on 2003-12-03 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the firm: Matthew S. (appointed on 10 October 2017), Sean M. (appointed on 10 October 2017).
About
Name: Sui Generis Holdings Limited
Number: 04984523
Incorporation date: 2003-12-03
End of financial year: 31 December
 
Address: Earls Colne Business Park
Earls Colne
Colchester
CO6 2NS
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Milbank Group Limited
10 October 2017
Address Earls Colne Business Park Earls Colne, Colchester, Essex, CO6 2NS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07968625
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark W.
3 December 2016 - 10 October 2017
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-12-31 2019-12-31 2020-12-31
Current Assets 741,880 856,113 1,022,748 1,041,862 1,056,397 1,756,599 1,805,246 1,877,434 1,915,765
Fixed Assets - - 160,808 160,808 160,808 160,808 - - -
Total Assets Less Current Liabilities 852,654 966,055 1,132,042 1,202,531 1,217,062 1,917,139 1,923,297 1,981,283 2,011,824
Number Shares Allotted - 804,130 804,130 402,064 281,446 - - - -
Shareholder Funds 852,654 966,055 1,132,042 1,202,531 1,217,062 - - - -

The target date for Sui Generis Holdings Limited confirmation statement filing is 2023-12-17. The most recent confirmation statement was filed on 2022-12-03. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Milbank Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Earls Colne, CO6 2NS Colchester, Essex. Mark W. that has over 3/4 of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, October 2023 | accounts
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