Introduction
Watch Company
S
SUSSEX U H ESR INTERMEDIATECO LIMITED
SUSSEX U H ESR INTERMEDIATECO LIMITED is an active company incorporated on 19 January 2017 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUSSEX U H ESR INTERMEDIATECO LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10573778
LTD Company
Age
9 Years
Incorporated 19 January 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Sussex House Falmer Brighton, BN1 9RH,
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MCLAUGHLIN, Carey
ActiveFalmer, BrightonBN1 9RH
Secretary
Appointed 19 Jan 2017
MCLAUGHLIN, Carey
Falmer, BrightonBN1 9RH
Secretary
19 Jan 2017
Active
HUMPHRY, Jacinda
ActiveFalmer, BrightonBN1 9RH
Born January 1967
Director
Appointed 25 Mar 2024
HUMPHRY, Jacinda
Falmer, BrightonBN1 9RH
Born January 1967
Director
25 Mar 2024
Active
MCLAUGHLIN, Carey
ActiveFalmer, BrightonBN1 9RH
Born June 1966
Director
Appointed 25 Mar 2024
MCLAUGHLIN, Carey
Falmer, BrightonBN1 9RH
Born June 1966
Director
25 Mar 2024
Active
SPENCER, Richard Allan
ResignedFalmer, BrightonBN1 9RH
Born September 1959
Director
Appointed 19 Jan 2017
Resigned 07 May 2024
SPENCER, Richard Allan
Falmer, BrightonBN1 9RH
Born September 1959
Director
19 Jan 2017
Resigned 07 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Falmer, BrightonBN1 9RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2017
Sussex U H Esr Holdco Limited
Falmer, BrightonBN1 9RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2017
Active
Filing History
26
Description
Type
Date Filed
Document
28 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024
18 January 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 January 2018
18 January 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 January 2018
21 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 August 2017
10 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2017