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SUITE OPTIONS HOLDINGS LIMITED

SUITE OPTIONS HOLDINGS LIMITED is an active private limited company, incorporated on 27 March 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Windsor Street, Pentre. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SUITE OPTIONS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11908637
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1OLD GRIFFIN FIELD
Address Line 2WINDSOR STREET
Post TownPENTRE
CountyRCT
CountryWALES
PostcodeCF41 7JJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/04/2024
Last Made Up Date26/03/2023

Return

Next Due Date24/04/2020
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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SUITE OPTIONS HOLDINGS LIMITED

Directors

(The company's officers)
MR JOHN WILLIAM DAVIES
(~57 year old British national)
OLD GRIFFIN FIELD WINDSOR STREET, PENTRE, RCT, CF41 7JJ, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 27/03/2019
MR MATTHEW WILLIAM DAVIES
(~36 year old British national)
OLD GRIFFIN FIELD WINDSOR STREET, PENTRE, RCT, CF41 7JJ, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/03/2019
MR DAVID CHARLES LEWIS
(~54 year old British national)
OLD GRIFFIN FIELD WINDSOR STREET, PENTRE, RCT, CF41 7JJ, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 27/03/2019

Shareholders

(Persons of Significant Control)
Mr David Charles Lewis
(~54 year old British national)
Old Griffin Field, Windsor Street, Pentre, Rct, CF41 7JJ, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/03/2019
Mr John William Davies
(~57 year old British national)
Old Griffin Field, Windsor Street, Pentre, Rct, CF41 7JJ, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/03/2019

Connections

(Shared officers)
  • MR JOHN WILLIAM DAVIES
  • MR JOHN WILLIAM DAVIES
RG42 LIMITED
  • MR JOHN WILLIAM DAVIES
  • MR MATTHEW WILLIAM DAVIES
SAFE HANDS PILLOW LIMITED
  • MR MATTHEW WILLIAM DAVIES
  • MR JOHN WILLIAM DAVIES
  • MR MATTHEW WILLIAM DAVIES
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)

SUITE OPTIONS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CF41 7JJ.

Map of SUITE OPTIONS HOLDINGS LIMITED at local scale
Map of SUITE OPTIONS HOLDINGS LIMITED at local scale
Map of SUITE OPTIONS HOLDINGS LIMITED at district scale
Map of SUITE OPTIONS 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 CF41 7JJ

Other companies with registered offices in CF41 7JJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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