Introduction
Watch Company
S
SUTTON HOUSE GLOBAL LTD
SUTTON HOUSE GLOBAL LTD is an active company incorporated on 7 February 2020 with the registered office located in Hereford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUTTON HOUSE GLOBAL LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12448428
LTD Company
Age
6 Years
Incorporated 7 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
4th Floor - The Warehouse Gwynne Street Hereford, HR4 9DP,
Previous Addresses
Unit 4 Hereford Trade Park Holmer Road Hereford HR4 9SG United Kingdom
From: 7 February 2020To: 3 April 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MANN, Kevin Thomas
ActiveGwynne Street, HerefordHR4 9DP
Born December 1966
Director
Appointed 07 Feb 2020
MANN, Kevin Thomas
Gwynne Street, HerefordHR4 9DP
Born December 1966
Director
07 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hereford Trade Park, HerefordHR4 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Feb 2020
Ridgmont Holdings Limited
Hereford Trade Park, HerefordHR4 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Feb 2020
Active
Filing History
14
Description
Type
Date Filed
Document
3 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2025
17 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2020