Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Suzo International (UK) Limited
- Incorporated
- 1 December 2004 (21 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Global Investments Holding B.V.
- Accounts type
- Full
- Address
- Unit D2 Longmead Business CentreFelstead RoadEpsomKT19 9QG
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 February 2024
British
Born April 1969 (57)
Director · Appointed 28 July 2005
Also at Scan Coin Technology Limited · more companies
British
Born July 1977 (49)
Officer history (16 former)
17 October 2024
Resigned Yates, John Paul as Secretary
29 February 2024
6 February 2024
Resigned Bieleman, Wilbert as Director
14 April 2023
Resigned Brotman, Kenneth Ross as Director
14 April 2023
Appointed Bieleman, Wilbert as Director
14 April 2023
Resigned Sines, Charles Thomas Frederick as Secretary
14 April 2023
Appointed Yates, John Paul as Secretary
5 June 2018
6 December 2016
10 November 2016
9 July 2014
Resigned Sines, Anita as Secretary
9 July 2014
9 July 2014
Appointed Sines, Charles Thomas Frederick as Secretary
9 July 2014
Resigned Oelen, Marcel as Director
20 June 2013
Appointed Oelen, Marcel as Director
20 June 2013
Resigned Ditch, Laurel as Director
17 July 2012
Resigned Bagley, Thomas as Director
17 July 2012
Resigned Norton, James as Director
17 July 2012
Resigned Underwood, John as Director
17 July 2012
Appointed Brotman, Kenneth Ross as Director
28 July 2005
Appointed Ditch, Laurel as Director
28 July 2005
20 April 2005
5 April 2005
Appointed Sines, Anita as Secretary
3 March 2005
Resigned Taylor, Mark as Secretary
21 December 2004
Appointed Underwood, John as Director
21 December 2004
21 December 2004
Appointed Bagley, Thomas as Director
20 December 2004
Appointed Taylor, Mark as Secretary
20 December 2004
Appointed Norton, James as Director
20 December 2004
20 December 2004
1 December 2004
1 December 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1977 (49)
Global Investments Holding B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Liability Company (Besloten Vennootschap)
Holdings 3
Companies where Suzo International (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 June 2018
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Registration of a charge | |||
| 12 February 2026 | Full accounts | 31 December 2024 | ||
| 5 February 2026 | Confirmation statement with no updates | 29 November 2025 | ||
| 30 October 2025 | Full accounts | 31 December 2023 | ||
| 15 August 2025 | Registration of a charge |
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