SUGAR ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
SUGAR ACQUISITION LIMITED
COMPANY NUMBER
05778085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/04/2006
(18 years and 7 months old)
WEBSITE
http://infor.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 8BG
Central Boulevard
Blythe Valley Park
Shirley
Solihull, West Midlands
B90 8BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFOR (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUGAR ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| SYSTEMS UNION GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUGAR ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUGAR ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUGAR ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2015 - Present (9 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 35 Past: 10 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Ilja Giani (929827418) Appointed |
| 26/07/2022 | New Board Member Ilja Giani (929827785) Appointed |
| 26/07/2022 | Jochen Berthold Kasper (911356990) has left the board |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 24/01/2022 | New Board Member Timothy Ronald Holloway (929129292) Appointed |
| 19/01/2022 | New Board Member Andre P Hylton (929122148) Appointed |
| 17/01/2022 | New Board Member Timothy Ronald Holloway (929134944) Appointed |
| 14/01/2022 | George Czasznicki (912738886) has left the board |
| 14/01/2022 | Gregory Michael Giangiordano (911251357) has left the board |
| 14/01/2022 | New Board Member Andre P Hylton (929132403) Appointed |
| 13/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 06/02/2017 | Change in Reg. Office |
| 19/01/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 11/02/2015 | Andrew Oldroyd (913672494) has left the board |
| 11/02/2015 | New Board Member Jane Allsop (919482118) Appointed |
| 18/11/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 06/11/2013 | George Bisnought (914031334) has left the board |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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