Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 June 2026
- Last conf. stmt
- 31 May 2025
Suzohapp UK Limited
- Incorporated
- 15 December 2009 (16 years)
- Previously known as
- Scan Coin Packaging Limited (until 24 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Accounts type
- Small
- Address
- Unit D2 Longmead Business CentreFelstead RoadEpsomKT19 9QG
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2024
German
Born March 1976 (50)
Francois, Claude Antoine
Secretary · Appointed 22 July 2022
Officer history (14 former)
14 November 2024
Resigned Gabré, Manuel Guillaume Mathieu as Director
13 September 2024
Resigned Bielak, Sim as Director
23 August 2024
Resigned Kennedy, Tim as Director
2 January 2024
Appointed Gabré, Manuel Guillaume Mathieu as Director
2 January 2024
22 July 2022
Appointed Francois, Claude Antoine as Secretary
22 July 2022
Resigned Yates, John-Paul as Secretary
11 February 2021
Resigned Bieleman, Wilbert as Director
18 December 2020
Appointed Kennedy, Tim as Director
18 December 2020
Appointed Bielak, Sim as Director
31 July 2020
31 July 2020
27 February 2019
Appointed Yates, John-Paul as Secretary
27 February 2019
Resigned Preece, Linda Mary as Secretary
19 November 2018
Appointed Bieleman, Wilbert as Director
19 November 2018
12 November 2018
Resigned Olsson, Jan Borje Hakan as Director
5 June 2018
31 May 2018
20 December 2017
8 August 2016
14 March 2015
Appointed Olsson, Jan Borje Hakan as Director
14 March 2015
13 March 2015
13 March 2015
13 March 2015
13 March 2015
Resigned Olsson, Jan Borje Hakan as Director
4 January 2010
Appointed Preece, Linda Mary as Secretary
15 December 2009
15 December 2009
Appointed Olsson, Jan Borje Hakan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 5301641
Former controllers (1)
20 December 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Paycomplete UK Limited Owns 75–100% of shares
Scan Coin Technology Limited Owns 75–100% of shares
Suzohapp UK Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Compulsory strike-off action has been discontinued | |||
| 23 October 2026 | Compulsory strike-off action has been suspended |
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