Suk Oldco Limited (number 02759437) is a private limited company incorporated on 1992-10-21. This enterprise is located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. Having undergone a change in 2017-02-06, the previous name this company utilized was Staples Uk Real Estate Limited. Suk Oldco Limited operates Standard Industrial Classification: 47789 that means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Suk Oldco Limited
Number 02759437
Date of Incorporation: 1992/10/21
End of financial year: 31 May
Address: C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving to the 1 managing director that can be found in the business, we can name: Chris Y. (appointed on 17 July 2017). The Companies House lists 4 persons of significant control, namely: Christopher Y. has substantial control or influence, Oo Midco Limited can be found at Frederick Place, HP11 1JU High Wycombe. This corporate PSC owns over 3/4 of shares,. Oo Retail Limited can be found at Brighouse Business Village, Brighouse Road, TS2 1RT Middlesbrough. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Christopher Y.
26 July 2018
Nature of control: significiant influence or control
Oo Midco Limited
26 July 2018
Address Kingsmead Business Park Frederick Place, High Wycombe, HP11 1JU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10984339
Nature of control: 75,01-100% shares
Oo Retail Limited
16 November 2016 - 26 July 2018
Address 7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10477355
Nature of control: 75,01-100% shares
Staples Mail Order Uk Limited
6 April 2016 - 16 November 2016
Address Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 04497887
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to Sun, 28th May 2017
filed on: 25th, April 2018 | accounts
Free Download (12 pages)