Introduction
Watch Company
S
SUI HOLDINGS LTD
SUI HOLDINGS LTD is an active company incorporated on 2 September 2024 with the registered office located in Dudley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUI HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15928909
LTD Company
Age
1 Years
Incorporated 2 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 June 2026
Period: 2 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (9 months ago)
Submitted on 9 September 2025 (8 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Ags Accountants & Bus Advisors Ltd Castle Court Castlegate Way Dudley, DY1 4RH,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
New Owner
Jul 25
Notification Of A Person With Significan...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ILYAS, Shams-Ulislam, Dr
ActiveCastle Court, DudleyDY1 4RH
Born May 1999
Director
Appointed 02 Sept 2024
ILYAS, Shams-Ulislam, Dr
Castle Court, DudleyDY1 4RH
Born May 1999
Director
02 Sept 2024
Active
IQBAL, Sumbal, Dr
ActiveCastle Court, DudleyDY1 4RH
Born February 1991
Director
Appointed 02 Sept 2024
IQBAL, Sumbal, Dr
Castle Court, DudleyDY1 4RH
Born February 1991
Director
02 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Sumbal Iqbal
ActiveCastle Court, DudleyDY1 4RH
Born February 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2025
Dr Sumbal Iqbal
Castle Court, DudleyDY1 4RH
Born February 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2025
Active
Dr Shams-Ulislam Ilyas
ActiveCastle Court, DudleyDY1 4RH
Born May 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2024
Dr Shams-Ulislam Ilyas
Castle Court, DudleyDY1 4RH
Born May 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2024
Active
Filing History
8
Description
Type
Date Filed
Document
15 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2025
15 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2025