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Sussex Holdings Limited (Companies House Registration Number 05173610) is a private limited company founded on 2004-07-07 originating in England. This enterprise is situated at 13 Alloway Road, London E3 5AS. Sussex Holdings Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Sussex Holdings Limited
Number	05173610
Date of Incorporation:	2004/07/07
End of financial year:	31 December
Address:	13 Alloway Road, London, E3 5AS
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this company, we can name: Giles A. (appointed on 07 July 2004), Adrian R. (appointment date: 07 July 2004). 1 secretary is there in the company: Giles A. (appointed on 05 July 2005). The official register indexes 2 persons of significant control, namely: Giles A. owns 1/2 or less of shares, Adrian R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	20,000	20,000	20,000	20,000	-	-	-	-	-	-	-
Shareholder Funds	20,122	30,360	33,387	274,486	276,106	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	20,122	30,360	33,387	274,486	276,106	125,756	125,581	125,461	125,371	125,246	125,046	124,774
Current Assets	1,140,265	2,000,021	-	-	-	-	-	-	-	-	-	-
Fixed Assets	165,973	105,895	-	-	-	-	-	-	-	-	-	-

People with significant control

Giles A.

30 June 2016

Nature of control:	25-50% shares

Adrian R.

30 June 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (7 pages)
(AD01) New registered office address 13 Alloway Road London E3 5AS. Change occurred on Monday 23rd November 2020. Company's previous address: 13 Tredegar Square London E3 5AD. filed on: 23rd, November 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, August 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 16th, August 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 9th, August 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 2nd, September 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 10th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th July 2015 filed on: 18th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 2000.00 GBP is the capital in company's statement on Saturday 18th July 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th July 2014 filed on: 9th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 2000.00 GBP is the capital in company's statement on Wednesday 9th July 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th July 2013 filed on: 3rd, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, July 2013 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th July 2012 filed on: 1st, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th July 2011 filed on: 16th, July 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 24th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th July 2010 filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 22nd, October 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 26th August 2009 - Annual return with full member list filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
(363a) Period up to Tuesday 8th July 2008 - Annual return with full member list filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 4th, July 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 11/07/07 from: 9 perseverance works kingsland road london E2 8DD filed on: 11th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/07/07 from: 9 perseverance works kingsland road london E2 8DD filed on: 11th, July 2007 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 25th, May 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 25th, May 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 10th, August 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 10th, August 2006 \| accounts	Free Download (5 pages)
(363a) Period up to Friday 21st July 2006 - Annual return with full member list filed on: 21st, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 21st July 2006 - Annual return with full member list filed on: 21st, July 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 8th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 8th, May 2006 \| accounts	Free Download (1 page)
(363s) Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (7 pages)
(288a) On Wednesday 10th August 2005 New secretary appointed filed on: 10th, August 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 10th August 2005 New secretary appointed filed on: 10th, August 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 13th July 2005 Secretary resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 13th July 2005 Secretary resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, August 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, August 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 16/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 16th, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 16/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 16th, July 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 19998 shares on Wednesday 7th July 2004. Value of each share 0.1 £. filed on: 15th, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 19998 shares on Wednesday 7th July 2004. Value of each share 0.1 £. filed on: 15th, July 2004 \| capital	Free Download (2 pages)
(288a) On Wednesday 14th July 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288b) On Wednesday 14th July 2004 Director resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 14th July 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288b) On Wednesday 14th July 2004 Director resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 14th July 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 14th July 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, July 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 7th, July 2004 \| incorporation	Free Download (12 pages)

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