Suzohapp UK Limited

Company Name	Suzohapp UK Limited
Company Status	Active
Company Number	07105255
Category	Private Limited Company
Incorporation Date	15 December 2009(14 years, 4 months ago)
Previous Name	Scan Coin Packaging Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Sim Bielak
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British,Canadian
Status	Current
Appointed	18 December 2020(11 years after company formation)
Appointment Duration	3 years, 4 months
Role	President Gaming & Amusement
Country of Residence	Canada
Correspondence Address	Unit D2 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG

Director Name	Mr Tim Kennedy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(11 years after company formation)
Appointment Duration	3 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit D2 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG

Secretary Name	Mr Claude Antoine Francois
Status	Current
Appointed	22 July 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Unit D2 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG

Director Name	Mr Manuel Guillaume Mathieu GabrÉ
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	02 January 2024(14 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Unit D2 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG

Director Name	Mr Mauritius Philipp Ziaja
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	02 January 2024(14 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	Unit D2 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG

Secretary Name	Ms Linda Mary Preece
Status	Resigned
Appointed	04 January 2010(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 27 February 2019)
Role	Company Director
Correspondence Address	Unit 22 Stafford Park 12 Telford Shropshire TF3 3BJ

Director Name	Mr Matthew Brown
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2015(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 22 Stafford Park 12 Telford Shropshire TF3 3BJ

Director Name	Mr Pieter Cornelis Robijn
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 March 2015(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 June 2018)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Unit 22 Stafford Park 12 Telford Shropshire TF3 3BJ

Director Name	Mr Jeffrey Gordon Carr
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2015(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 22 Stafford Park 12 Telford Shropshire TF3 3BJ

Director Name	Mr Jan Borje Hakan Olsson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 March 2015(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Unit 22 Stafford Park 12 Telford Shropshire TF3 3BJ

Director Name	Mr Kenneth Walter Ward
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2018(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 22 Stafford Park 12 Telford Shropshire TF3 3BJ

Director Name	Mr Wilbert Bieleman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 November 2018(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 February 2021)
Role	President Emea
Country of Residence	Netherlands
Correspondence Address	Unit 22 Stafford Park 12 Telford Shropshire TF3 3BJ

Director Name	Mr Steven Mark Pallotta
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2018(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 22 Stafford Park 12 Telford Shropshire TF3 3BJ

Secretary Name	Mr John-Paul Yates
Status	Resigned
Appointed	27 February 2019(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 July 2022)
Role	Company Director
Correspondence Address	Dutch House 110 Broadway Salford M50 2UW

Contact

Website	scancoin.com

Location

Registered Address	Unit D2 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Court
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Scan Coin Intramat Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£851,592
Gross Profit	£219,215
Net Worth	-£21,914
Current Liabilities	£65,357

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

13 March 2015	Delivered on: 24 March 2015 Persons entitled: Pnc Business Credit,a Trading Style of Pnc Financial Services UK Limited for Itself and in Its Capacity as Security Trustee Classification: A registered charge Outstanding

Filing History

12 February 2021	Termination of appointment of Wilbert Bieleman as a director on 11 February 2021 (1 page)
29 December 2020	Appointment of Mr Sim Bielak as a director on 18 December 2020 (2 pages)
24 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18 (3 pages)
23 December 2020	Appointment of Mr Tim Kennedy as a director on 18 December 2020 (2 pages)
8 September 2020	Termination of appointment of Kenneth Walter Ward as a director on 31 July 2020 (1 page)
8 September 2020	Termination of appointment of Steven Mark Pallotta as a director on 31 July 2020 (1 page)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
27 February 2019	Appointment of Mr John-Paul Yates as a secretary on 27 February 2019 (2 pages)
27 February 2019	Termination of appointment of Linda Mary Preece as a secretary on 27 February 2019 (1 page)
19 November 2018	Appointment of Mr Wilbert Bieleman as a director on 19 November 2018 (2 pages)
19 November 2018	Appointment of Mr Steven Mark Pallotta as a director on 19 November 2018 (2 pages)
12 November 2018	Termination of appointment of Jan Borje Hakan Olsson as a director on 12 November 2018 (1 page)
3 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
8 June 2018	Termination of appointment of Pieter Cornelis Robijn as a director on 5 June 2018 (1 page)
31 May 2018	Cessation of Matthew Brown as a person with significant control on 20 December 2017 (1 page)
31 May 2018	Notification of Suzo International (Uk) Limited as a person with significant control on 20 December 2017 (2 pages)
31 May 2018	Appointment of Mr Kenneth Walter Ward as a director on 31 May 2018 (2 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
7 February 2018	Accounts for a small company made up to 31 December 2016 (17 pages)
20 December 2017	Termination of appointment of Matthew Brown as a director on 20 December 2017 (1 page)
20 December 2017	Termination of appointment of Matthew Brown as a director on 20 December 2017 (1 page)
22 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
22 November 2016	Termination of appointment of Jeffrey Gordon Carr as a director on 8 August 2016 (1 page)
22 November 2016	Termination of appointment of Jeffrey Gordon Carr as a director on 8 August 2016 (1 page)
12 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
12 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
18 January 2016	Appointment of Ms Linda Mary Preece as a secretary on 4 January 2010 (2 pages)
18 January 2016	Appointment of Ms Linda Mary Preece as a secretary on 4 January 2010 (2 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (5 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (5 pages)
14 July 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
14 July 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
6 May 2015	Termination of appointment of Jeffrey Gordon Carr as a director on 13 March 2015 (1 page)
6 May 2015	Appointment of Mr Jan Borje Hakan Olsson as a director on 14 March 2015 (2 pages)
6 May 2015	Termination of appointment of Jan Borje Hakan Olsson as a director on 13 March 2015 (1 page)
6 May 2015	Termination of appointment of Jan Borje Hakan Olsson as a director on 13 March 2015 (1 page)
6 May 2015	Appointment of Mr Jeffrey Gordon Carr as a director on 14 March 2015 (2 pages)
6 May 2015	Appointment of Mr Jan Borje Hakan Olsson as a director on 14 March 2015 (2 pages)
6 May 2015	Appointment of Mr Jeffrey Gordon Carr as a director on 14 March 2015 (2 pages)
6 May 2015	Termination of appointment of Jeffrey Gordon Carr as a director on 13 March 2015 (1 page)
1 May 2015	Appointment of Mr Matthew Brown as a director on 13 March 2015 (2 pages)
1 May 2015	Appointment of Mr Matthew Brown as a director on 13 March 2015 (2 pages)
30 April 2015	Appointment of Mr Pieter Robijn as a director on 13 March 2015 (2 pages)
30 April 2015	Appointment of Mr Pieter Robijn as a director on 13 March 2015 (2 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 March 2015	Registration of charge 071052550001, created on 13 March 2015 (43 pages)
24 March 2015	Registration of charge 071052550001, created on 13 March 2015 (43 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (5 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (5 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (5 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (5 pages)
15 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
15 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
15 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Suzohapp UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London