SUGAR ACQUISITION LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
SUGAR ACQUISITION LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
SUGAR ACQUISITION LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05778085. The accounts status is FULL and accounts are next due on 30/09/2024.
SUGAR ACQUISITION LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05778085. The accounts status is FULL and accounts are next due on 30/09/2024.
SUGAR ACQUISITION LIMITED - SOLIHULL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY RONALD HOLLOWAY | Jan 1967 | British | Director | 2021-12-31 | CURRENT |
ANDRE P HYLTON | Feb 1974 | American | Director | 2021-12-31 | CURRENT |
MR ILJA GIANI | May 1973 | German | Director | 2022-06-30 | CURRENT |
JANE ALLSOP | Sep 1972 | British | Director | 2015-02-02 | CURRENT |
MR. GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Secretary | 2006-12-19 UNTIL 2021-12-31 | RESIGNED |
BRADFORD EVAN STEINER | Jan 1964 | American | Director | 2006-07-31 UNTIL 2006-12-19 | RESIGNED |
CAROLINE MCGRATH | Dec 1974 | British | Secretary | 2006-04-11 UNTIL 2006-04-11 | RESIGNED |
BRADFORD EVAN STEINER | Jan 1964 | American | Secretary | 2006-07-31 UNTIL 2006-12-19 | RESIGNED |
MR ANDREW OLDROYD | Oct 1967 | British | Director | 2009-01-12 UNTIL 2015-02-02 | RESIGNED |
DAVID CALDWELL DOMINIK | Apr 1956 | American | Director | 2006-04-11 UNTIL 2006-07-31 | RESIGNED |
MR JOCHEN BERTHOLD KASPER | Jan 1968 | German | Director | 2006-12-19 UNTIL 2022-06-30 | RESIGNED |
PRESCOTT ASHE | Jul 1967 | Usa | Secretary | 2006-04-11 UNTIL 2006-07-31 | RESIGNED |
STEFAN LANIER KALUZNY | Jun 1966 | American | Director | 2006-04-11 UNTIL 2006-07-31 | RESIGNED |
RAJNI JAYASEKERA | Oct 1974 | British | Director | 2006-04-11 UNTIL 2006-04-11 | RESIGNED |
MR. GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Director | 2006-07-31 UNTIL 2021-12-31 | RESIGNED |
MR GEORGE BISNOUGHT | Dec 1965 | British | Director | 2007-11-20 UNTIL 2013-11-02 | RESIGNED |
MR KEITH DEANE | Aug 1956 | British | Director | 2007-11-20 UNTIL 2009-01-12 | RESIGNED |
MR GEORGE CZASZNICKI | Nov 1956 | British | Director | 2008-01-29 UNTIL 2021-12-31 | RESIGNED |
PRESCOTT ASHE | Jul 1967 | Usa | Director | 2006-04-11 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infor (Uk) Holdings Ltd | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |