The Sugarhouse Group Limited
- Company number
- 12659557
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2020
- Dissolved
- 21 Apr 2026
- Nature of business
- Activities of head offices
- Corporate group
- Veloce Limited (89 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lomond Property Lettings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2024 | |
| Mr Richard Andrew Napier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jun 2020 | 22 Nov 2024 |
| Mr Charles Michael Aston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jun 2020 | 22 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £1,293,985 | £1,610,659 | 2 |
| 30 Jun 2023 | £1,502,337 | £273,899 | 2 |
| 30 Jun 2022 | £1,611,620 | £143,898 | 0 |
| 30 Jun 2021 | £366 | £952,522 | 0 |
Connections
Owned by
The Sugarhouse Group Limited → Lomond Property Lettings Limited → Chianti Bidco Limited → Chianti Holdings Limited → Caldera Bidco Limited → Caldera Midco Limited
Companies at the same address
- 3ym Limited (15648158)
- 8v Ltd (13733617)
- AWX Ltd (15667960)
- Beals Estate Agents Limited (03614952)
- Beals Gold Service Limited (08396197)
- Caldera Bidco Limited (16064608)
- Caldera Midco Limited (16064468)
- Caldera Nominee Limited (16064460)
- Caldera Topco Limited (16064417)
- Cambridge Brand Vaughan Limited (09467584)