| Company Name | Suttons International Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 14133130 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2022(1 year, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Mr John Michael Sutton |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2022(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Suttons International Holdings Limited Gorsey Lane Widnes WA8 0GG |
| Secretary Name | Keith Broom |
|---|---|
| Status | Current |
| Appointed | 26 May 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suttons International Holdings Limited Gorsey Lane Widnes WA8 0GG |
| Director Name | Mr Timothy Broadhurst |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2023(1 year, 6 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suttons International Holdings Limited Gorsey Lane Widnes WA8 0GG |
| Director Name | Mr Alban Bede Denton |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2023(1 year, 6 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suttons International Holdings Limited Gorsey Lane Widnes WA8 0GG |
| Director Name | Mr Graeme McFaull |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2023(1 year, 6 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suttons International Holdings Limited Gorsey Lane Widnes WA8 0GG |
| Director Name | Mr Robert Anthony Sutton |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2023(1 year, 6 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suttons International Holdings Limited Gorsey Lane Widnes WA8 0GG |
| Director Name | Dr Clare Kerry |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2023(1 year, 6 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suttons International Holdings Limited Gorsey Lane Widnes WA8 0GG |
| Director Name | Mr Keith Broom |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2022(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suttons International Holdings Limited Gorsey Lane Widnes WA8 0GG |
Location
| Registered Address | Suttons International Holdings Limited Gorsey Lane Widnes WA8 0GG |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton View |
| Built Up Area | Widnes |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 22 January 2024 | Change of details for Dr Clare Michelle Kerry as a person with significant control on 29 November 2023 (2 pages) |
|---|---|
| 22 January 2024 | Notification of John Jackson as a person with significant control on 29 November 2023 (2 pages) |
| 13 December 2023 | Appointment of Dr Clare Kerry as a director on 27 November 2023 (2 pages) |
| 13 December 2023 | Termination of appointment of Keith Broom as a director on 27 November 2023 (1 page) |
| 13 December 2023 | Appointment of Mr Alban Bede Denton as a director on 27 November 2023 (2 pages) |
| 13 December 2023 | Appointment of Mr Graeme Mcfaull as a director on 27 November 2023 (2 pages) |
| 13 December 2023 | Appointment of Mr Timothy Broadhurst as a director on 27 November 2023 (2 pages) |
| 13 December 2023 | Appointment of Mr Robert Anthony Sutton as a director on 27 November 2023 (2 pages) |
| 6 December 2023 | Registration of charge 141331300001, created on 29 November 2023 (14 pages) |
| 1 December 2023 | Statement of capital following an allotment of shares on 29 November 2023
|
| 18 July 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
| 20 June 2023 | Current accounting period shortened from 31 May 2024 to 30 April 2024 (1 page) |
| 14 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 26 May 2022 | Incorporation Statement of capital on 2022-05-26
|