Sutton Kersh Holdings Ltd. Head office in Altrincham. Check Director.

Sutton Kersh Holdings Ltd, Altrincham

Sutton Kersh Holdings Ltd is a private limited company. Located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the above-mentioned 10 years old business was incorporated on 2013-08-28 and is categorised as "non-trading company" (SIC code: 74990).
1 director can be found in the enterprise: Richard T. (appointed on 30 November 2021).

About
Name: Sutton Kersh Holdings Ltd
Number: 08667102
Incorporation date: 2013-08-28
End of financial year: 31 December


Address:	3rd Floor 1 Ashley Road Altrincham WA14 2DT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Countrywide Estate Agents Limited

6 April 2016

Address	Cumbria House 16-20 Hockliffe Street, 91-99 New London Road, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	789476
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-09-30	2015-09-30	2015-10-31
Current Assets	249	-	-
Fixed Assets	303,621	313,621	302,870
Number Shares Allotted	1,000	-	-
Shareholder Funds	500	-125	-1,835
Total Assets Less Current Liabilities	500	-125	-1,835

The date for Sutton Kersh Holdings Ltd confirmation statement filing is 2024-03-21. The previous one was sent on 2023-03-07. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Countrywide Estate Agents Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 16-20 Hockliffe Street, 91-99 New London Road, LU7 1GN Leighton Buzzard, Bedfordshire.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control December 11, 2023 filed on: 12th, December 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control December 11, 2023 filed on: 12th, December 2023 \| persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 13th, September 2023 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, September 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, September 2023 \| other	Free Download (1 page)
PSC05	Change to a person with significant control June 2, 2023 filed on: 3rd, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 7, 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (5 pages)
SH20	Statement by Directors filed on: 19th, December 2022 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, December 2022 \| resolution	Free Download (2 pages)
SH19	Capital declared on December 19, 2022: 1.00 GBP filed on: 19th, December 2022 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 17/12/22 filed on: 19th, December 2022 \| insolvency	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 7, 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
AP01	On November 30, 2021 new director was appointed. filed on: 8th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2021 filed on: 7th, December 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 7, 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 7, 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 20, 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
CH01	On March 18, 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control March 18, 2019 filed on: 18th, March 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (6 pages)
PSC05	Change to a person with significant control July 6, 2018 filed on: 9th, August 2018 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control July 6, 2018 filed on: 9th, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates April 20, 2018 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement October 23, 2017 filed on: 23rd, October 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 23rd, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates April 20, 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
AP01	On March 31, 2017 new director was appointed. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
CH01	On November 10, 2015 director's details were changed filed on: 31st, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 17th, October 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from October 31, 2016 to December 31, 2015 filed on: 11th, August 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 10th, August 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from September 30, 2016 to October 31, 2015 filed on: 28th, July 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 27th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2016 filed on: 14th, June 2016 \| annual return	Free Download (6 pages)
CH01	On April 12, 2016 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
CH01	On April 12, 2016 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred on December 14, 2015. Company's previous address: 2 Cotton Street Liverpool L3 7DY. filed on: 14th, December 2015 \| address	Free Download (1 page)
AP01	On November 10, 2015 new director was appointed. filed on: 14th, December 2015 \| officers	Free Download (2 pages)
AP01	On November 10, 2015 new director was appointed. filed on: 14th, December 2015 \| officers	Free Download (2 pages)
AP04	Appointment (date: November 10, 2015) of a secretary filed on: 14th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 10, 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 10, 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 10, 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 10, 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 28, 2015 filed on: 21st, September 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 28, 2014 filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
AP01	On February 5, 2014 new director was appointed. filed on: 5th, February 2014 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to September 30, 2014 filed on: 17th, January 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, August 2013 \| incorporation
SH01	Capital declared on August 28, 2013: 1000.00 GBP capital

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