About

Registered Number: 07281903
Date of Incorporation: 11/06/2010 (14 years and 10 months ago)
Company Status: Active
Registered Address: 109 Douglas Road, Esher, Surrey, KT10 8BG,

 

Established in 2010, Suyo Holdings Ltd have registered office in Esher in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAIKH, Suhail 31 January 2020 - 1
MARSHALL, Terence 11 June 2010 03 February 2020 1
TAYLOR, Adrian Philip 11 June 2010 03 February 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 August 2020
RP04CS01 - N/A 14 July 2020
AA01 - Change of accounting reference date 25 June 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 10 June 2020
PSC02 - N/A 14 February 2020
PSC07 - N/A 14 February 2020
MR01 - N/A 10 February 2020
TM01 - Termination of appointment of director 07 February 2020
TM01 - Termination of appointment of director 07 February 2020
AP01 - Appointment of director 31 January 2020
PSC07 - N/A 28 January 2020
PSC07 - N/A 28 January 2020
RESOLUTIONS - N/A 15 January 2020
SH06 - Notice of cancellation of shares 15 January 2020
SH03 - Return of purchase of own shares 14 January 2020
AA - Annual Accounts 26 June 2019
PSC04 - N/A 11 June 2019
PSC04 - N/A 11 June 2019
CS01 - N/A 11 June 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 12 June 2017
AA01 - Change of accounting reference date 20 January 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 27 July 2011
AA01 - Change of accounting reference date 23 June 2011
SH01 - Return of Allotment of shares 08 September 2010
SH01 - Return of Allotment of shares 08 September 2010
SH01 - Return of Allotment of shares 08 September 2010
AP01 - Appointment of director 08 September 2010
TM02 - Termination of appointment of secretary 16 June 2010
AD01 - Change of registered office address 16 June 2010
NEWINC - New incorporation documents 11 June 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 January 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.