Supponor U.k. Ltd. Head office in London. Check Director.

Supponor U.k. Ltd, London

Supponor U.k. Ltd is a private limited company. Registered at Office 415, 26-28 Hammersmith Grove, London W6 7BA, the aforementioned 4 years old business was incorporated on 2019-07-03 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the business: Simon G. (appointed on 02 January 2024), Maurice C. (appointed on 03 July 2019), James G. (appointed on 03 July 2019). When it comes to the secretaries (1 in total), we can name: Maurice C. (appointed on 27 July 2019).

About
Name: Supponor U.k. Ltd
Number: 12082995
Incorporation date: 2019-07-03
End of financial year: 30 June


Address:	Office 415 26-28 Hammersmith Grove London W6 7BA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Supponor Holding Limited

1 January 2023

Address	Office 415 26-28 Hammersmith Grove, London, W6 7BA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Supponor Holding Limited
Registration number	08584202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

G&G Interests Llp

15 April 2021 - 1 January 2023

Address	28 Old Brompton Road, London, SW7 3SS, England
Legal authority	English
Legal form	Llp
Country registered	England
Place registered	Register Of Companies
Nature of control:	25-50% shares

Supponor Holding Limited

3 July 2019 - 15 April 2021

Address	Suite 3125 12 Hammersmith Grove, London, W6 7AP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	08584202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Supponor U.k. Ltd confirmation statement filing is 2024-07-16. The latest confirmation statement was filed on 2023-07-02. The target date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Supponor Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 26-28 Hammersmith Grove, W6 7BA London. G&G Interests Llp has 1/2 or less of shares. The corporate PSC can be found at Old Brompton Road, SW7 3SS London. Supponor Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 12 Hammersmith Grove, W6 7AP London.

Company filing

Filter filings by category:

Type		Free download
AP01	On Tue, 2nd Jan 2024 new director was appointed. filed on: 17th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Tue, 2nd Jan 2024 new director was appointed. filed on: 17th, January 2024 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 2nd Jan 2024. New Address: Office 310 12 Hammersmith Grove London W6 7BA. Previous address: Office 415 26-28 Hammersmith Grove London W6 7BA United Kingdom filed on: 2nd, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 2nd Jul 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (4 pages)
CH01	On Sat, 1st Jul 2023 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 8th, April 2023 \| accounts	Free Download (10 pages)
PSC02	Notification of a person with significant control Sun, 1st Jan 2023 filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sun, 1st Jan 2023 filed on: 23rd, March 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 2nd Jul 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Mon, 6th Jun 2022. New Address: Office 415 26-28 Hammersmith Grove London W6 7BA. Previous address: 1 Lyric Square Office 9.04 London W6 0NB England filed on: 6th, June 2022 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 2nd Jul 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 120829950001, created on Wed, 26th May 2021 filed on: 27th, May 2021 \| mortgage	Free Download (26 pages)
PSC07	Cessation of a person with significant control Thu, 15th Apr 2021 filed on: 15th, April 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 15th Apr 2021 filed on: 15th, April 2021 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 2nd Jul 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (5 pages)
AP03	New secretary appointment on Sat, 27th Jul 2019 filed on: 27th, July 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 25th Nov 2019. New Address: 1 Lyric Square Office 9.04 London W6 0NB. Previous address: Suite 3125 12 Hammersmith Grove London W6 7AP England filed on: 25th, November 2019 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 31st Jul 2020 to Tue, 30th Jun 2020 filed on: 9th, July 2019 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, July 2019 \| incorporation	Free Download (11 pages)
SH01	Capital declared on Wed, 3rd Jul 2019: 200.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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