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Sutton Collection Holdings Limited

Sutton Collection Holdings Limited is an active company incorporated on 25 February 2022 with the registered office located in London, Greater London. Sutton Collection Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13941369
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
41 Great Pulteney Street
London
W1F 9NZ
England
Same address since incorporation
Telephone
020 74930545
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1968
Director • Chief Executive • British • Lives in UK • Born in Dec 1966
Sir Richard Sutton Limited
PSC
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Mutual Companies
Sir Richard Sutton Limited
Mr Robert James Stewart Carswell is a mutual person.
Active
Genesta Bathrooms Limited
Mr Robert James Stewart Carswell is a mutual person.
Active
Genesta Leasing Limited
Mr Robert James Stewart Carswell is a mutual person.
Active
Genesta Hotels Limited
Mr Robert James Stewart Carswell is a mutual person.
Active
Sutton Hotel Collection Limited
Mr Robert James Stewart Carswell is a mutual person.
Active
Sutton Collection Limited
Mr Robert James Stewart Carswell is a mutual person.
Active
Sutton Collection Group Limited
Mr Robert James Stewart Carswell is a mutual person.
Active
Sutton Farms And Estates Limited
Mr Robert James Stewart Carswell is a mutual person.
Active
Financials
Sutton Collection Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Alistair William Darby Appointed
1 Year 9 Months Ago on 1 Dec 2023
Christopher Nigel Barrington Lacey Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Accounting Period Extended
2 Years 8 Months Ago on 10 Jan 2023
Incorporated
3 Years Ago on 25 Feb 2022
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Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 1 Aug 2024
Notice of agreement to exemption from filing of accounts for period ending 31/03/24
Submitted on 1 Aug 2024
Filing exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 1 Aug 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 26 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 8 Jan 2024
Termination of appointment of Christopher Nigel Barrington Lacey as a director on 1 December 2023
Submitted on 3 Dec 2023
Appointment of Mr Alistair William Darby as a director on 1 December 2023
Submitted on 3 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 17 Nov 2023
Filing exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 17 Nov 2023
Repayment History
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