SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED was incorporated 3 years ago on 13/09/2020 and has the registered number: 12876256. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED was incorporated 3 years ago on 13/09/2020 and has the registered number: 12876256. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED - BRISTOL
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE CHOCOLATE FACTORY
BRISTOL
BS31 2AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS DONNA LOUISE SIMPSON | Sep 1980 | British | Director | 2022-03-24 | CURRENT |
MR CLARK GRANT | Aug 1976 | British | Director | 2022-07-21 | CURRENT |
MR MARK ANDREW GILLINGS | Jul 1979 | British | Director | 2022-03-24 | CURRENT |
MATTHEW WATERHOUSE | Apr 1967 | British | Director | 2020-09-13 UNTIL 2022-03-24 | RESIGNED |
SIMON STAEMPFLI | Jul 1978 | Swiss | Director | 2020-10-31 UNTIL 2022-03-24 | RESIGNED |
EDWARD LYALL | Dec 1968 | British | Director | 2020-10-31 UNTIL 2022-03-24 | RESIGNED |
MR ANDREW CRAWFORD | Jan 1978 | British | Director | 2020-10-31 UNTIL 2022-03-24 | RESIGNED |
MS PAULA ANNE BROADHURST | Nov 1974 | Australian | Director | 2020-10-31 UNTIL 2022-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sussex Equine Topco Limited | 2022-03-23 | Bristol |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Matthew Waterhouse | 2020-09-13 - 2020-10-31 | 4/1967 | Pulborough West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sussex Equine Hospital Holdings Limited - Period Ending 2022-09-30 | 2023-07-01 | 30-09-2022 | |
Sussex Equine Hospital Holdings Limited - Period Ending 2022-03-24 | 2022-10-08 | 24-03-2022 | £3,676,946 equity |
Sussex Equine Hospital Holdings Limited - Period Ending 2021-10-31 | 2022-04-08 | 31-10-2021 | £3,676,946 equity |