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Home > England & Wales Companies > SUSSEX HOLDINGS LIMITED
Company Information for

SUSSEX HOLDINGS LIMITED

13 ALLOWAY ROAD, LONDON, E3 5AS,
Company Registration Number
05173610
Private Limited Company
Active

Company Overview

About Sussex Holdings Ltd
SUSSEX HOLDINGS LIMITED was founded on 2004-07-07 and has its registered office in London. The organisation's status is listed as "Active". Sussex Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUSSEX HOLDINGS LIMITED
 
Legal Registered Office
13 ALLOWAY ROAD
LONDON
E3 5AS
Other companies in E3
 
Filing Information
Company Number 05173610
Company ID Number 05173610
Date formed 2004-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 07:47:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSSEX HOLDINGS LIMITED
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Companies with same name SUSSEX HOLDINGS LIMITED
The following companies were found which have the same name as SUSSEX HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUSSEX HOLDINGS COMPANY ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
SUSSEX HOLDINGS LIMITED 3, BURLINGTON ROAD, DUBLIN 4 Dissolved Company formed on the 1991-06-24
SUSSEX HOLDINGS, LLC 76 AVONDALE LANE BEAVER CREEK AVON CO 801620 Good Standing Company formed on the 2015-03-05
SUSSEX HOLDINGS INC. Administratively Dissolved Company formed on the 2006-11-08
SUSSEX HOLDINGS LTD. 10432 JASPER AVENUE EDMONTON ALBERTA T5J 1Z3 Active Company formed on the 2009-01-29
SUSSEX HOLDINGS LIMITED British Columbia Voluntary dissolved
SUSSEX HOLDINGS (PROPERTY) PTY. LIMITED Active Company formed on the 1964-07-22
SUSSEX HOLDINGS (VIC) PTY LTD Active Company formed on the 2006-12-21
SUSSEX HOLDINGS PTY LIMITED Active Company formed on the 2008-12-15
Sussex Holdings LP Delaware Unknown
Sussex Holdings, LLC Delaware Unknown
SUSSEX HOLDINGS INC Delaware Unknown
SUSSEX HOLDINGS II LLC 607 W. BAY ST TAMPA FL 33606 Inactive Company formed on the 2002-09-26
SUSSEX HOLDINGS, INC. 1717 N. BAYSHORE DR. MIAMI FL 33132 Inactive Company formed on the 1989-03-03
SUSSEX HOLDINGS, LLC 319 LITTLE HARBOUR LANE NAPLES FL 34102 Inactive Company formed on the 1999-07-30
SUSSEX HOLDINGS, INC 1201 HAYS ST. TALLAHASSEE FL 32301 Inactive Company formed on the 2009-11-25
SUSSEX HOLDINGS, INC. 835 PROTON RD STE 108 SAN ANTONIO TX 78258 Dissolved Company formed on the 2002-10-18
SUSSEX HOLDINGS INC Delaware Unknown
SUSSEX HOLDINGS LLC New Jersey Unknown
SUSSEX HOLDINGS LIMITED California Unknown

Company Officers of SUSSEX HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GILES EDWARD CHARLES ANDREWS
 Company Secretary 2005-07-05
GILES EDWARD CHARLES ANDREWS
 Director 2004-07-07
ADRIAN PETER RYAN
 Director 2004-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2004-07-07 2005-07-05
WILDMAN & BATTELL LIMITED
 Nominated Director 2004-07-07 2004-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES EDWARD CHARLES ANDREWS SUSSEX PARTNERS LIMITED Company Secretary 2004-07-07 CURRENT 2004-07-07 Active
GILES EDWARD CHARLES ANDREWS NICOLA TOMS LIMITED Company Secretary 2001-03-30 CURRENT 2001-03-30 Active
GILES EDWARD CHARLES ANDREWS KRIYA FINANCE LIMITED Director 2017-03-08 CURRENT 2010-07-29 Active
GILES EDWARD CHARLES ANDREWS P2PS CARS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
GILES EDWARD CHARLES ANDREWS SOCIAL INNOVATION CAMP LIMITED Director 2015-01-30 CURRENT 2007-12-05 Active
GILES EDWARD CHARLES ANDREWS PLATA FINANCE LIMITED Director 2006-10-17 CURRENT 2004-08-04 Active
GILES EDWARD CHARLES ANDREWS SUSSEX PARTNERS LIMITED Director 2004-07-07 CURRENT 2004-07-07 Active
ADRIAN PETER RYAN LEINSTER UNDERWRITING SERVICES LIMITED Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2015-05-05
ADRIAN PETER RYAN SUSSEX PARTNERS LIMITED Director 2004-07-07 CURRENT 2004-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM 13 Tredegar Square London E3 5AD
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-08-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-18LATEST SOC18/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-18AR0107/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-09AR0107/07/14 ANNUAL RETURN FULL LIST
2013-08-03AR0107/07/13 ANNUAL RETURN FULL LIST
2013-07-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0107/07/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-16AR0107/07/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0107/07/10 ANNUAL RETURN FULL LIST
2009-10-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aReturn made up to 07/07/09; full list of members
2008-07-08363aReturn made up to 07/07/08; full list of members
2008-07-04AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-11363aReturn made up to 07/07/07; full list of members
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-21363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-05-08225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-08-11363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-08-10288aNEW SECRETARY APPOINTED
2005-07-13288bSECRETARY RESIGNED
2004-08-13288cDIRECTOR'S PARTICULARS CHANGED
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2004-07-1588(2)RAD 07/07/04--------- £ SI 19998@.1
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288bDIRECTOR RESIGNED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SUSSEX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUSSEX HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSSEX HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,075,556

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUSSEX HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,000
Current Assets 2012-01-01 £ 2,000,021
Debtors 2012-01-01 £ 2,000,021
Fixed Assets 2012-01-01 £ 105,895
Shareholder Funds 2012-01-01 £ 30,360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUSSEX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSSEX HOLDINGS LIMITED
Trademarks
We have not found any records of SUSSEX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSSEX HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SUSSEX HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SUSSEX HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSSEX HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUSSEX HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E3 5AS