SUCHOWSKI HOLDINGS LIMITED

SUCHOWSKI HOLDINGS LIMITED is an active private limited company, incorporated on 26 October 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Golders Green Road, London. The company's accounts were last made up to 31 March 2022, are next due on 26 June 2024, and fall under the accounts category: Micro Entity. SUCHOWSKI HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09842575
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 5
Address Line 21 GOLDERS GREEN ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW11 8DY

Accounts

Accounting Reference Date28th March
Accounts Next Due Date26/06/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date23/11/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SUCHOWSKI HOLDINGS LIMITED

Directors

(The company's officers)
MR RON SHAY SUCHOWSKI
(~46 year old Israeli national)
7 WESTFIELD LANE, CAMBRIDGE, CB4 3QS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/10/2015

Shareholders

(Persons of Significant Control)
Mr Ron Shay Suchowski
(~46 year old Israeli national)
7, Westfield Lane, Cambridge, CB4 3QS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RON SHAY SUCHOWSKI
  • MR RON SHAY SUCHOWSKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUCHOWSKI HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW11 8DY.

Map of SUCHOWSKI HOLDINGS LIMITED at local scale
Map of SUCHOWSKI HOLDINGS LIMITED at local scale
Map of SUCHOWSKI HOLDINGS LIMITED at district scale
Map of SUCHOWSKI HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW11 8DY

Other companies with registered offices in NW11 8DY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)