Sweetland Retail Holdings Ltd

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Company number
13412036
Status
Active
Registered address
1 Kings Avenue, London, United Kingdom, N21 3na
Incorporated
20 May 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gonpot, Prashantsen
    Director
    Nationality: British · Residence: Scotland · Appointed: 2021-05-20
    • Prashantsen GONPOT — Officer, appointed 2026-07-24
    • Prashantsen GONPOT — Officer, appointed 2026-07-24
    • Prashantsen GONPOT — Officer, appointed 2021-10-29

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-08-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-05 · Type: CS01
  • change-account-reference-date-company-previous-extended
    Date: 2025-02-28 · Type: AA01
  • confirmation-statement-with-updates
    Date: 2024-08-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-05-28 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-08-06 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-05-31 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2023-05-20 · Type: AA01

PSC / Beneficial Ownership

  • Mr Alekos Christofis
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-08-01
  • Mr Prashantsen Gonpot
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2021-05-20

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 17 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SWEETLAND RETAIL HOLDINGS LTD - UK Company Risk Report