SWEETT INTERNATIONAL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SWEETT INTERNATIONAL (HOLDINGS) LIMITED
COMPANY NUMBER
06324426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
25/07/2007
(17 years and 3 months old)
WEBSITE
www.cyrilsweett.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2008
27/01/2012
CYRIL SWEETT INTERNATIONAL (HOLDINGS) LIMITED
View all previous names
LONDON
EC1N 2NS
150 Holborn
LONDON
EC1N 2NS
60 Gray's Inn Road
London
WC1X 8AQ
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 |
|---|---|---|
| SWEETT GROUP LIMITED | Active - Accounts Filed | View Report |
| SWEETT INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CURRIE & BROWN (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Sandra Hogg (926861816) Appointed |
Credit Risk Overview
Want to learn more about SWEETT INTERNATIONAL (HOLDINGS) 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 SWEETT INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWEETT INTERNATIONAL (HOLDINGS) 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 |
|---|---|---|---|---|
|
07/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2018 - Present (6 years and 4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/06/2018 - 03/08/2017 (10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/05/2024 - Present (5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/05/2024 - Present (5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 5 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Sandra Hogg (926861816) Appointed |
| 12/06/2024 | New Board Member Mark Andrew Sowerby (924217430) Appointed |
| 04/06/2024 | David Anthony Isaacs (921384807) has left the board |
| 04/06/2024 | New Board Member Mark Andrew Sowerby (932358313) Appointed |
| 04/06/2024 | New Board Member Alan James Manuel (924926050) Appointed |
| 16/09/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Confirmation Statement filed |
| 03/04/2020 | Louise Susanne Cooke (917643337) has left the board |
| 10/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Board Member Sandra Hogg (919963213) Appointed |
| 21/06/2018 | New Accounts filed |
| 22/11/2017 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 09/08/2017 | Sandra Hogg (919963213) has left the board |
| 29/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 13/09/2016 | Douglas Alexander Drysdale McCormick (917259245) has left the board |
| 13/09/2016 | Patrick Malcolm Mann Sinclair (915669083) has left the board |
| 13/09/2016 | New Company Secretary Sandra Hogg (921384039) Appointed |
| 13/09/2016 | New Board Member David Anthony Isaacs (921384807) Appointed |
| 13/09/2016 | New Board Member Sandra Hogg (919963213) Appointed |
| 13/09/2016 | New Board Member Louise Susanne Cooke (917643337) Appointed |
| 17/08/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 10/12/2015 | Derek Ronald Pitcher (903687795) has left the board |
| 10/12/2015 | New Board Member Douglas Alexander Drysdale McCormick (917259245) Appointed |
| 28/10/2015 | Kim Berry (916668316) has left the board |
| 11/09/2015 | New Annual Return filed |
| 06/04/2015 | Nicholas Aris Van Dorp (911799797) has left the board |
| 06/04/2015 | Martin Charles Hadnutt (901387430) has left the board |
| 02/11/2014 | New Accounts filed |
| 13/10/2014 | Dean Leslie Webster (900982754) has left the board |
| 03/09/2014 | New Annual Return filed |
| 03/01/2014 | Christopher Roderick John Goscomb (900161033) has left the board |
| 03/01/2014 | New Board Member Patrick Malcolm Mann Sinclair (915669083) Appointed |
| 15/11/2013 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 01/04/2013 | Danielle Marie Pass (916006278) has left the board |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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