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Companies House/Bath/Company profile

SUITE01 HOLDING LTD

Active
16276514·incorporated 2025-02-25

SUITE01 HOLDING LTD is an active UK private limited company, incorporated on 25 February 2025 at Companies House (number 16276514; OpenRegistry canonical ID GB-16276514-suite01-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,398 active companies registered in Bath, Somerset (postcode BA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-25
Registered Address
11 LAURA PLACE, BATH, SOMERSET, BA2 4BL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-25. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Persons with significant control

SUITE01 HOLDING LTD has 2 persons with significant control on file:

  • Ms Cora Lucaz born 1981 resident in England, Norwegian national. Notified 2025-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Groth Skou Kristian born 1974 resident in England, Danish national. Notified 2025-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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