Introduction
Watch Company
S
SUGARLOAF HOLDINGS LTD
SUGARLOAF HOLDINGS LTD is an active company incorporated on 10 August 2015 with the registered office located in Port Talbot. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming and 3 other business activities. SUGARLOAF HOLDINGS LTD was registered 10 years ago.(SIC: 01500, 55900, 68209, 85590)
Status
active
Active since 10 years ago
Company No
09724501
LTD Company
Age
10 Years
Incorporated 10 August 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
ALWAYS AND FOREVER CASTS LTD
From: 10 August 2015To: 6 January 2020
Address
Penycastell Farm Bryn Port Talbot, SA13 2PY,
Previous Addresses
Dept 2723 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 30 March 2021To: 27 October 2021
Castell Corryn Llangenny Crickhowell Powys NP8 1HE Wales
From: 6 January 2020To: 30 March 2021
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 9 September 2019To: 6 January 2020
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
From: 14 August 2019To: 9 September 2019
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
From: 10 August 2015To: 14 August 2019
10 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
New Owner
Sept 19
Notification Of A Person With Significan...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
PARKS, Edwin Robert
ActiveLlangenny, CrickhowellNP8 1HE
Born October 1948
Director
Appointed 02 Jan 2020
PARKS, Edwin Robert
Llangenny, CrickhowellNP8 1HE
Born October 1948
Director
02 Jan 2020
Active
CFS SECRETARIES LIMITED
ResignedCarcroft, DoncasterDN6 8DA
Corporate secretary
Appointed 02 Jan 2020
Resigned 27 Jan 2021
CFS SECRETARIES LIMITED
Carcroft, DoncasterDN6 8DA
Corporate secretary
02 Jan 2020
Resigned 27 Jan 2021
Resigned
THORNTON, Bryan Anthony
ResignedOwston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 09 Sept 2019
Resigned 02 Jan 2020
THORNTON, Bryan Anthony
Owston Road, DoncasterDN6 8DA
Born July 1955
Director
09 Sept 2019
Resigned 02 Jan 2020
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 10 Aug 2015
Resigned 14 Aug 2019
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
10 Aug 2015
Resigned 14 Aug 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Joanna Parks
ActiveLlangenny, CrickhowellNP8 1HE
Born April 1958
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 May 2022
Mrs Joanna Parks
Llangenny, CrickhowellNP8 1HE
Born April 1958
Ownership of shares 75 to 100 percent
11 May 2022
Active
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2019
Ceased 02 Jan 2020
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2019
Ceased 02 Jan 2020
Ceased
Mr Bryan Thornton
CeasedOwston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 09 Sept 2019
Ceased 02 Jan 2020
Mr Bryan Thornton
Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
09 Sept 2019
Ceased 02 Jan 2020
Ceased
Mr Peter Anthony Valaitis
Ceased5 High Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 09 Sept 2019
Mr Peter Anthony Valaitis
5 High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 09 Sept 2019
Ceased
Filing History
47
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 May 2022
30 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 October 2021
27 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2021
27 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 May 2021
30 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 January 2021
6 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2020
4 January 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2020
4 January 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 January 2020
4 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2020
4 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2020
17 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2019
17 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2019
9 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2019
9 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2019
14 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2019