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SUSE GROUP UK LIMITED - Waterfront, Lotus Park,, The Causeway,, Staines-Upon-Thames, TW18 3AG, United Kingdom
Company Information
- Company registration number
- 12837654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterfront, Lotus Park,
- The Causeway,
- Staines-Upon-Thames
- TW18 3AG
- United Kingdom Waterfront, Lotus Park,, The Causeway,, Staines-Upon-Thames, TW18 3AG, United Kingdom UK
Management
- Managing Directors
- HUGHES, David
- WILLIS, Emma Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-08-26
- Age Of Company 2020-08-26 3 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Suse S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARCEL UK TOPCO LTD
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
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SUSE GROUP UK LIMITED Company Description
- SUSE GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 12837654. Its current trading status is "live". It was registered 2020-08-26. It was previously called MARCEL UK TOPCO LTD. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-10-31.It can be contacted at Waterfront, Lotus Park .
Get SUSE GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Suse Group Uk Limited - Waterfront, Lotus Park,, The Causeway,, Staines-Upon-Thames, TW18 3AG, United Kingdom
- 2020-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-13) - MR01
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termination-director-company-with-name-termination-date (2024-01-25) - TM01
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appoint-person-director-company-with-name-date (2024-01-30) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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capital-allotment-shares (2023-01-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-23) - AD01
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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capital-allotment-shares (2023-04-18) - SH01
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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capital-allotment-shares (2023-09-07) - SH01
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accounts-with-accounts-type-full (2023-08-07) - AA
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confirmation-statement-with-updates (2023-09-08) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-09-26) - SH19
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resolution (2023-09-26) - RESOLUTIONS
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legacy (2023-09-26) - CAP-SS
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legacy (2023-09-26) - SH20
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capital-allotment-shares (2023-10-26) - SH01
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second-filing-capital-allotment-shares (2023-09-13) - RP04SH01
keyboard_arrow_right 2022
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withdrawal-of-a-person-with-significant-control-statement (2022-08-22) - PSC09
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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appoint-person-director-company-with-name-date (2022-02-22) - AP01
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appoint-person-director-company-with-name-date (2022-02-17) - AP01
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confirmation-statement-with-no-updates (2022-08-25) - CS01
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notification-of-a-person-with-significant-control (2022-08-22) - PSC02
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change-person-director-company-with-change-date (2022-08-22) - CH01
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change-person-director-company-with-change-date (2022-08-19) - CH01
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second-filing-of-director-appointment-with-name (2022-07-26) - RP04AP01
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accounts-with-accounts-type-full (2022-07-25) - AA
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certificate-change-of-name-company (2022-07-25) - CERTNM
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-06) - CS01
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memorandum-articles (2021-04-29) - MA
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capital-allotment-shares (2021-07-09) - SH01
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resolution (2021-04-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-11) - AD01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-22) - MR01
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change-account-reference-date-company-current-extended (2020-10-28) - AA01
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capital-allotment-shares (2020-11-17) - SH01
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capital-alter-shares-subdivision (2020-11-18) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-27) - MR01
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incorporation-company (2020-08-26) - NEWINC