Sugarmark Holding Company Limited

Active06879446 Private limited company
Incorporated
16 April 2009 (17 years)
Industry
Non-trading company (74990)
Owned by
Peter Ronald Eastick
Accounts type
Dormant
Region
South East
Address
830 Yeovil Road
Slough
SL1 4JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2009
British
Born March 1971 (55)
Director · Appointed 16 April 2009
British
Born December 1966 (59)
Director · Appointed 16 April 2009
British
Born June 1960 (66)
Officer history (1 former)
2 November 2017
Resigned York Secretaries Limited as Corporate Secretary
16 April 2009
Appointed Eastick, Benjamin Charles as Director
16 April 2009
Appointed Eastick, James Barrington as Director
16 April 2009
Appointed Eastick, Peter Ronald as Director
16 April 2009
Appointed York Secretaries Limited as Corporate Secretary

Ownership 3 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 March 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1966 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1960 (66)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates16 April 2026
30 January 2026Accounts for a dormant company31 March 2025
27 May 2025Confirmation statement with no updates16 April 2025
7 January 2025Accounts for a dormant company31 March 2024
10 July 2024Compulsory strike-off action has been discontinued
Show all recent filings

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