OpenCompanies

Sutton Harbour Group PLC

Company number
02425189
Status
Active
Type
Plc
Incorporated
21 Sep 1989
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Beinhaker Design Services Limited (17 companies)

Registered office

Ground Floor, 2b North East Quay Ground Floor
2b North East Quay, Sutton Harbour
Plymouth
PL4 0BN

Previous names

  • Sutton Harbour Holdings PLC (until 1 Apr 2019)

Control

NameNature of controlNotifiedCeased
Rotolok (Holdings) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Jul 2017 18 Jan 2018
Crystal Amber Fund Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Jul 2017 18 Jan 2018
Fb Investors Llp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 18 Jan 2018

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990

Connections

Owned by

Sutton Harbour Group PLC → FB Investors LLP → Beinhaker Design Services Limited

Controls

Companies at the same address

Data