SUGAR ACQUISITION LIMITED
05778085 · Active · Ltd · 20 yrs · Solihull
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 May 2027 (last filed 30 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
14 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SUGAR ACQUISITION LIMITED
05778085Active· Ltd· England Wales· 2006-04-11Incorporated 2006-04-11Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HYLTON, Andre P· DirectorResigned 2026-01-15
- GIANI, Ilja· DirectorAppointed 2022-06-30
- KASPER, Jochen Berthold· DirectorResigned 2022-06-30
- HOLLOWAY, Timothy Ronald· DirectorAppointed 2021-12-31
ALLSOP, Jane Ann
Director
- Appointed
- 2015-02-02
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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GIANI, Ilja
Director
- Appointed
- 2022-06-30
- Nationality
- German
- Residence
- Germany
- Born
- 05/1973
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HOLLOWAY, Timothy Ronald
Director
- Appointed
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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ASHE, Prescott
Secretary
- Appointed
- 2006-04-11
- Resigned
- 2006-07-31
- Nationality
- Usa
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GIANGIORDANO, Gregory Michael, Mr.
Secretary
- Appointed
- 2006-12-19
- Resigned
- 2021-12-31
- Nationality
- American
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MCGRATH, Caroline
Secretary
- Appointed
- 2006-04-11
- Resigned
- 2006-04-11
- Nationality
- British
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STEINER, Bradford Evan
Secretary
- Appointed
- 2006-07-31
- Resigned
- 2006-12-19
- Nationality
- American
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ASHE, Prescott
Director
- Appointed
- 2006-04-11
- Resigned
- 2006-07-31
- Nationality
- Usa
- Born
- 07/1967
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BISNOUGHT, George
Director
- Appointed
- 2007-11-20
- Resigned
- 2013-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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CZASZNICKI, George
Director
- Appointed
- 2008-01-29
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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DEANE, Keith
Director
- Appointed
- 2007-11-20
- Resigned
- 2009-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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DOMINIK, David Caldwell
Director
- Appointed
- 2006-04-11
- Resigned
- 2006-07-31
- Nationality
- American
- Born
- 04/1956
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GIANGIORDANO, Gregory Michael, Mr.
Director
- Appointed
- 2006-07-31
- Resigned
- 2021-12-31
- Nationality
- American
- Residence
- United States
- Born
- 03/1966
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HYLTON, Andre P
Director
- Appointed
- 2021-12-31
- Resigned
- 2026-01-15
- Nationality
- American
- Residence
- United States
- Born
- 02/1974
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JAYASEKERA, Rajni
Director
- Appointed
- 2006-04-11
- Resigned
- 2006-04-11
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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KALUZNY, Stefan Lanier
Director
- Appointed
- 2006-04-11
- Resigned
- 2006-07-31
- Nationality
- American
- Born
- 06/1966
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KASPER, Jochen Berthold
Director
- Appointed
- 2006-12-19
- Resigned
- 2022-06-30
- Nationality
- German
- Residence
- Germany
- Born
- 01/1968
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OLDROYD, Andrew
Director
- Appointed
- 2009-01-12
- Resigned
- 2015-02-02
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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STEINER, Bradford Evan
Director
- Appointed
- 2006-07-31
- Resigned
- 2006-12-19
- Nationality
- American
- Born
- 01/1964
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