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Home > England & Wales Companies > SWEETT INTERNATIONAL (HOLDINGS) LIMITED
Company Information for

SWEETT INTERNATIONAL (HOLDINGS) LIMITED

150 HOLBORN, LONDON, EC1N 2NS,
Company Registration Number
06324426
Private Limited Company
Active

Company Overview

About Sweett International (holdings) Ltd
SWEETT INTERNATIONAL (HOLDINGS) LIMITED was founded on 2007-07-25 and has its registered office in London. The organisation's status is listed as "Active". Sweett International (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SWEETT INTERNATIONAL (HOLDINGS) LIMITED
 
Legal Registered Office
150 HOLBORN
LONDON
EC1N 2NS
Other companies in WC1X
 
Previous Names
CYRIL SWEETT INTERNATIONAL (HOLDINGS) LIMITED27/01/2012
CYRIL SWEETT INTERNATIONAL LIMITED05/03/2008
Filing Information
Company Number 06324426
Company ID Number 06324426
Date formed 2007-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts SMALL
Last Datalog update: 2023-10-06 02:44:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWEETT INTERNATIONAL (HOLDINGS) LIMITED
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Company Officers of SWEETT INTERNATIONAL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SANDRA HOGG
 Company Secretary 2016-09-07
LOUISE SUSANNE COOKE
 Director 2016-09-05
SANDRA HOGG
 Director 2018-06-29
DAVID ANTHONY ISAACS
 Director 2016-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA HOGG
 Director 2016-09-05 2017-08-03
DOUGLAS ALEXANDER DRYSDALE MCCORMICK
 Director 2015-11-30 2016-09-06
PATRICK MALCOLM MANN SINCLAIR
 Director 2014-01-01 2016-09-06
DEREK RONALD PITCHER
 Director 2011-12-21 2015-11-03
KIM BERRY
 Director 2011-12-21 2015-10-21
MARTIN CHARLES HADNUTT
 Director 2011-12-21 2015-03-31
NICHOLAS ARIS VAN DORP
 Director 2008-01-14 2015-03-31
DEAN LESLIE WEBSTER
 Director 2007-08-30 2014-10-03
CHRISTOPHER RODERICK JOHN GOSCOMB
 Director 2008-01-28 2013-12-31
DANIELLE MARIE PASS
 Company Secretary 2011-05-09 2013-03-27
GARY PATRICK TRAVERS
 Director 2010-01-04 2011-12-21
EAMONN DENNIS KERR
 Director 2007-08-30 2011-12-01
JIMMI THOMAS BRADBURY
 Director 2007-08-30 2011-09-16
DANIELLE MARIE PASS
 Company Secretary 2011-05-09 2011-05-10
FRANCESCA JOANNE WILSON
 Company Secretary 2008-06-12 2011-03-04
FRANCIS ROBERT IVES
 Director 2007-08-30 2009-10-01
ROGER STANLEY MABEY
 Director 2007-08-30 2009-09-24
CHRISTOPHER MARK KNIGHTS
 Director 2007-08-30 2009-07-10
NICHOLAS BEIDER
 Director 2007-08-30 2009-03-31
MAHESH R DOSHI
 Director 2007-08-30 2009-03-31
WESLEY ALEXANDER GAULT
 Director 2008-05-14 2009-03-31
PAUL STEPHENSON JAMIESON
 Director 2007-08-30 2009-03-31
RICHARD KINGSON
 Director 2007-08-30 2009-03-31
MICHAEL KEMSLEY
 Director 2007-08-30 2009-01-19
JAMES PATRICK MURRAY
 Company Secretary 2007-08-30 2008-06-12
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2007-07-25 2007-08-30
PINSENT MASONS DIRECTOR LIMITED
 Director 2007-07-25 2007-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE SUSANNE COOKE WIDNELL SWEETT LIMITED Director 2016-09-05 CURRENT 2010-11-04 Dissolved 2017-01-31
LOUISE SUSANNE COOKE C E BALL & PARTNERS LIMITED Director 2016-09-05 CURRENT 1981-03-02 Dissolved 2017-01-31
LOUISE SUSANNE COOKE SWEETT LIMITED Director 2016-09-05 CURRENT 2011-07-25 Active - Proposal to Strike off
LOUISE SUSANNE COOKE SWEETT & PARTNERS LIMITED Director 2016-09-05 CURRENT 1992-11-27 Active - Proposal to Strike off
LOUISE SUSANNE COOKE CURRIE & BROWN (INVESTMENTS D&G) LIMITED Director 2016-09-05 CURRENT 2012-03-08 Active
LOUISE SUSANNE COOKE CYRIL SWEETT LIMITED Director 2016-09-05 CURRENT 2011-08-12 Active
LOUISE SUSANNE COOKE CURRIE & BROWN (INVESTMENTS) LIMITED Director 2016-09-05 CURRENT 2012-03-30 Active
LOUISE SUSANNE COOKE CURRIE & BROWN INTERNATIONAL LIMITED Director 2013-01-16 CURRENT 1978-11-20 Active
DAVID ANTHONY ISAACS CURRIE & BROWN INTERNATIONAL LIMITED Director 2017-07-18 CURRENT 1978-11-20 Active
DAVID ANTHONY ISAACS WIDNELL SWEETT LIMITED Director 2016-09-05 CURRENT 2010-11-04 Dissolved 2017-01-31
DAVID ANTHONY ISAACS C E BALL & PARTNERS LIMITED Director 2016-09-05 CURRENT 1981-03-02 Dissolved 2017-01-31
DAVID ANTHONY ISAACS SWEETT LIMITED Director 2016-09-05 CURRENT 2011-07-25 Active - Proposal to Strike off
DAVID ANTHONY ISAACS CURRIE & BROWN (INVESTMENT SERVICES) LIMITED Director 2016-09-05 CURRENT 2008-04-15 Active
DAVID ANTHONY ISAACS SWEETT & PARTNERS LIMITED Director 2016-09-05 CURRENT 1992-11-27 Active - Proposal to Strike off
DAVID ANTHONY ISAACS CURRIE & BROWN (INVESTMENTS D&G) LIMITED Director 2016-09-05 CURRENT 2012-03-08 Active
DAVID ANTHONY ISAACS CYRIL SWEETT LIMITED Director 2016-09-05 CURRENT 2011-08-12 Active
DAVID ANTHONY ISAACS CURRIE & BROWN (INVESTMENTS) LIMITED Director 2016-09-05 CURRENT 2012-03-30 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
2023-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM 40 Holborn Viaduct London EC1N 2PB England
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063244260004
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-07-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE SUSANNE COOKE
2018-06-29AP01DIRECTOR APPOINTED MS SANDRA HOGG
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-20PSC05Change of details for Sweett Group Ltd as a person with significant control on 2017-11-20
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM 60 Gray's Inn Road London WC1X 8AQ
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA HOGG
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-25PSC05Change of details for Sweett Group Plc as a person with significant control on 2016-12-07
2017-01-06AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-09AP01DIRECTOR APPOINTED MS SANDRA HOGG
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCCORMICK
2016-09-09AP01DIRECTOR APPOINTED MRS LOUISE SUSANNE COOKE
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR
2016-09-09AP01DIRECTOR APPOINTED MR DAVID ANTHONY ISAACS
2016-09-09AP03Appointment of Sandra Hogg as company secretary on 2016-09-07
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 16550000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 063244260004
2016-01-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-08AP01DIRECTOR APPOINTED MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DEREK PITCHER
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR KIM BERRY
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 16550000
2015-09-07AR0125/07/15 FULL LIST
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAN DORP
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HADNUTT
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DEAN WEBSTER
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 16550000
2014-08-28AR0125/07/14 FULL LIST
2014-01-01AP01DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR
2014-01-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSCOMB
2013-11-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-10AR0125/07/13 FULL LIST
2013-03-27TM02APPOINTMENT TERMINATED, SECRETARY DANIELLE PASS
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-25AR0125/07/12 FULL LIST
2012-03-29ANNOTATIONClarification
2012-03-29RP04SECOND FILING FOR FORM SH01
2012-03-27SH0114/09/11 STATEMENT OF CAPITAL GBP 21450000
2012-02-13AP01DIRECTOR APPOINTED MR MARTIN CHARLES HADNUTT
2012-02-13AP01DIRECTOR APPOINTED MR KIM BERRY
2012-02-13AP01DIRECTOR APPOINTED MR DEREK RONALD PITCHER
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY TRAVERS
2012-01-27RES15CHANGE OF NAME 11/01/2012
2012-01-27CERTNMCOMPANY NAME CHANGED CYRIL SWEETT INTERNATIONAL (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 27/01/12
2012-01-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN KERR
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JIMMI BRADBURY
2011-08-17AR0125/07/11 FULL LIST
2011-08-16TM02APPOINTMENT TERMINATED, SECRETARY DANIELLE PASS
2011-05-16AP03SECRETARY APPOINTED MISS DANIELLE MARIE PASS
2011-05-16AP03SECRETARY APPOINTED MISS DANIELLE MARIE PASS
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-04TM02APPOINTMENT TERMINATED, SECRETARY FRANCESCA WILSON
2010-08-18AR0125/07/10 FULL LIST
2010-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCESCA JOANNE WILSON / 17/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ARIS VAN DORP / 17/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMONN DENNIS KERR / 17/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 06/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JIMMI BRADBURY / 17/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LESLIE WEBSTER / 17/08/2010
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-08AP01DIRECTOR APPOINTED MR GARY PATRICK TRAVERS
2009-11-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MABEY
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS IVES
2009-08-19363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KNIGHTS
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR RICHARD KINGSON
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR PAUL JAMIESON
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR MAHESH DOSHI
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR WESLEY GAULT
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS BEIDER
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KEMSLEY
2008-08-14363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-06-16288aSECRETARY APPOINTED MISS FRANCESCA JOANNE WILSON
2008-06-16288bAPPOINTMENT TERMINATED SECRETARY JAMES MURRAY
2008-05-20288aDIRECTOR APPOINTED WESLEY ALEXANDER GAULT
2008-04-10SASHARE AGREEMENT OTC
2008-04-10123NC INC ALREADY ADJUSTED 31/03/08
2008-04-10RES01ALTER MEM AND ARTS 31/03/2008
2008-04-10RES04GBP NC 1000/5000000 31/03/2008
2008-03-01CERTNMCOMPANY NAME CHANGED CYRIL SWEETT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/03/08
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-06288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2007-09-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to SWEETT INTERNATIONAL (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 SWEETT INTERNATIONAL (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE MORTGAGE 2011-04-09 Outstanding BANK OF SCOTLAND PLC
CHARGE OVER SHARES 2011-04-09 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2008-02-29 Outstanding BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SWEETT INTERNATIONAL (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWEETT INTERNATIONAL (HOLDINGS) LIMITED
Trademarks
We have not found any records of SWEETT INTERNATIONAL (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWEETT INTERNATIONAL (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 (71129 - Other engineering activities) as SWEETT INTERNATIONAL (HOLDINGS) LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where SWEETT INTERNATIONAL (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 SWEETT INTERNATIONAL (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 SWEETT INTERNATIONAL (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 EC1N 2NS