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SUSAN HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2020-10-29
Legal form
ltd
Activity
68209
Registered office
Ramsay House, 18 Vera Avenue, London, N21 1RA, England

SUSAN HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-10-29 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
12985030
Status
active
Type
ltd
Incorporated
2020-10-29
Registered office
Ramsay House, 18 Vera Avenue, London, N21 1RA, England
SIC
68209
Officers · 1 active
  • DHALL, Sudha, Dr
    director · British · appt 2020-10-29
Beneficial owners · PSC · 1 current
  • ●
    Dr Sudha Dhall
    individual PSC · England · since 2020-10-29
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2026-11-11
Outstanding charges
2
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SUSAN HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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