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SUFFOLK STREET HOLDINGS LIMITED (13771861)

SUFFOLK STREET HOLDINGS LIMITED (13771861) is an active UK company. incorporated on 29 November 2021. with registered office in Maidenhead. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SUFFOLK STREET HOLDINGS LIMITED has been registered for 4 years. Current directors include EGGAR, Timothy John Crommelin, HOWARD, Patrick, MCGHEE, Robert John and 4 others.

Company Number
13771861
Status
active
Type
ltd
Incorporated
29 November 2021
Age
4 years
Address
Clarion House, Maidenhead, SL6 4FL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
EGGAR, Timothy John Crommelin, HOWARD, Patrick, MCGHEE, Robert John, MINOPRIO, Hugo Copinger, MINOPRIO, Sophie Elizabeth, NICOL, Paul John, SCHOFIELD, Jonathan Hugh
SIC Codes
64209

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SUFFOLK STREET HOLDINGS LIMITED

SUFFOLK STREET HOLDINGS LIMITED is an active company incorporated on 29 November 2021 with the registered office located in Maidenhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUFFOLK STREET HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13771861

LTD Company

Age

4 Years

Incorporated 29 November 2021

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 November 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026
Contact
Address

Clarion House Norreys Drive Maidenhead, SL6 4FL,

Timeline

27 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Nov 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Funding Round
Apr 22
Owner Exit
Apr 22
Loan Secured
May 22
Capital Update
Jul 22
Share Issue
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
Director Joined
Aug 22
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Joined
Aug 23
Director Joined
Aug 23
Loan Secured
Aug 23
Director Joined
Oct 23
Director Left
Feb 24
Director Joined
Sept 24
Capital Reduction
Nov 24
Share Buyback
Dec 24
Director Left
Mar 25
Director Joined
Feb 26
5
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

14

8 Active
6 Resigned

GORMAN, Jeremy Philip

Active
Norreys Drive, MaidenheadSL6 4FL
Secretary
Appointed 14 Jan 2025

EGGAR, Timothy John Crommelin

Active
Norreys Drive, MaidenheadSL6 4FL
Born December 1951
Director
Appointed 11 Aug 2022

HOWARD, Patrick

Active
Norreys Drive, MaidenheadSL6 4FL
Born August 1980
Director
Appointed 01 Aug 2023

MCGHEE, Robert John

Active
Norreys Drive, MaidenheadSL6 4FL
Born May 1959
Director
Appointed 01 Aug 2023

MINOPRIO, Hugo Copinger

Active
Norreys Drive, MaidenheadSL6 4FL
Born December 1980
Director
Appointed 15 Dec 2021

MINOPRIO, Sophie Elizabeth

Active
Norreys Drive, MaidenheadSL6 4FL
Born December 1978
Director
Appointed 01 Sept 2024

NICOL, Paul John

Active
Norreys Drive, MaidenheadSL6 4FL
Born October 1967
Director
Appointed 01 Feb 2026

SCHOFIELD, Jonathan Hugh

Active
Norreys Drive, MaidenheadSL6 4FL
Born February 1961
Director
Appointed 29 Sept 2023

HARVEY, Peter James

Resigned
Norreys Drive, MaidenheadSL6 4FL
Born December 1964
Director
Appointed 01 Aug 2022
Resigned 28 Feb 2023

HURST, Jonathan Paul Fenton

Resigned
Norreys Drive, MaidenheadSL6 4FL
Born August 1959
Director
Appointed 15 Dec 2021
Resigned 27 Feb 2024

MURPHY, David Roger

Resigned
Norreys Drive, MaidenheadSL6 4FL
Born August 1974
Director
Appointed 15 Dec 2021
Resigned 29 Jul 2022

PATTEN, Adrian Nicholas

Resigned
Norreys Drive, MaidenheadSL6 4FL
Born July 1967
Director
Appointed 29 Nov 2021
Resigned 15 Feb 2023

STATHAM, Fiona Annette

Resigned
Norreys Drive, MaidenheadSL6 4FL
Born September 1957
Director
Appointed 15 Dec 2021
Resigned 31 Jan 2023

VESTBIRK, Georgina Mary

Resigned
Norreys Drive, MaidenheadSL6 4FL
Born August 1969
Director
Appointed 15 Dec 2021
Resigned 19 Mar 2025

Persons with significant control

1

0 Active
1 Ceased

Mr Adrian Nicholas Patten

Ceased
Norreys Drive, MaidenheadSL6 4FL
Born July 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2021
Ceased 20 Apr 2022
Fundings
Financials
Latest Activities

Filing History

49

Appoint Person Director Company With Name Date
6 February 2026
AP01Appointment of Director
Confirmation Statement With Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
4 November 2025
AAAnnual Accounts
Accounts With Accounts Type Group
30 May 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
2 April 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
1 April 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
25 March 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
15 January 2025
AP03Appointment of Secretary
Confirmation Statement With Updates
11 December 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares
9 December 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 November 2024
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
20 September 2024
AP01Appointment of Director
Resolution
29 March 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2024
TM01Termination of Director
Confirmation Statement With Updates
12 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 October 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Confirmation Statement With Updates
6 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 August 2022
AP01Appointment of Director
Capital Name Of Class Of Shares
17 August 2022
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2022
TM01Termination of Director
Memorandum Articles
1 August 2022
MAMA
Memorandum Articles
14 July 2022
MAMA
Resolution
11 July 2022
RESOLUTIONSResolutions
Capital Alter Shares Consolidation Subdivision
6 July 2022
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
6 July 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
5 July 2022
SH10Notice of Particulars of Variation
Capital Statement Capital Company With Date Currency Figure
5 July 2022
SH19Statement of Capital
Resolution
5 July 2022
RESOLUTIONSResolutions
Legacy
5 July 2022
SH20SH20
Legacy
5 July 2022
CAP-SSCAP-SS
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2022
MR01Registration of a Charge
Capital Allotment Shares
26 April 2022
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
26 April 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
26 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
1 March 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
16 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Incorporation Company
29 November 2021
NEWINCIncorporation