SURESERVE HOLDINGS LIMITED
Overview
| Company Name | SURESERVE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04659062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURESERVE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SURESERVE HOLDINGS LIMITED located?
| Registered Office Address | Norfolk House 13 Southampton Place WC1A 2AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURESERVE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAKEHOUSE HOLDINGS LIMITED | Feb 06, 2003 | Feb 06, 2003 |
What are the latest accounts for SURESERVE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SURESERVE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for SURESERVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Spencer Sheridan as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 10, 2025 with updates | 17 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 10 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 02, 2025
| 10 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Sep 29, 2025
| 9 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 046590620006, created on Sep 17, 2025 | 24 pages | MR01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Statement of capital following an allotment of shares on Jul 28, 2025
| 10 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 17 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital following an allotment of shares on May 21, 2025
| 10 pages | SH01 | ||||||||||
Satisfaction of charge 046590620005 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on May 23, 2025
| 8 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SURESERVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYHILL, Geoffrey Ronald | Secretary | 13 Southampton Place WC1A 2AJ London Norfolk House England | 322727180001 | |||||||
| EDWARDS, John Paul | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | England | British | 61489610001 | |||||
| LEVINSOHN, Graham Austen | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | England | British | 254321290002 | |||||
| BROIDER, Philip David | Secretary | 1 King George Close Romford RM7 7LS Essex | British | 28796050002 | ||||||
| CHARLTON, John William Charles | Secretary | 13 Southampton Place WC1A 2AJ London Norfolk House England | 230650230001 | |||||||
| HOWELL, Simon John | Secretary | 1 King George Close Romford RM7 7LS Essex | 188391950001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIRRANE, Sean Thomas | Director | 1 King George Close Romford RM7 7LS Essex | England | British | 101296120004 | |||||
| BLACK, Stuart John | Director | 1 King George Close Romford RM7 7LS Essex | United Kingdom | British | 49053310001 | |||||
| BROIDER, Philip David | Director | 1 King George Close Romford RM7 7LS Essex | England | British | 28796050002 | |||||
| CHARLTON, John William Charles | Director | Victory Way Crossways Business Park DA2 6DT Dartford Crossways Point 15 Kent England | England | British | 119598150002 | |||||
| COX, Alan Robert | Director | 1 King George Close Romford RM7 7LS Essex | England | British | 119020860001 | |||||
| HOLT, Robert | Director | Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England | United Kingdom | British | 116572980002 | |||||
| KING, Paul David | Director | 1 King George Close Romford RM7 7LS Essex | United Kingdom | British | 28796060002 | |||||
| MCMAHON, Michael | Director | King George Close RM7 7LS Romford 1 Essex England | United Kingdom | British | 173928090001 | |||||
| RAWLINGS, Steven Edward | Director | 1 King George Close Romford RM7 7LS Essex | England | British | 28796070002 | |||||
| SHERIDAN, John Spencer | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | England | British | 238643210001 | |||||
| SIMPSON, Jeremy John Cobbett | Director | C/O Bpe Solicitors Llp, First Floor St James Square GL50 3PR Cheltenham St James House England | United Kingdom | British | 187009310001 | |||||
| SMITH, Peter David Mawby | Director | Victory Way Crossways Business Park DA2 6DT Dartford Crossways Point 15 Kent England | England | British | 159286600001 | |||||
| VOHRA, Sam | Director | Victory Way Crossways Business Park DA2 6DT Dartford Crossways Point 15 Kent England | England | British | 312387440001 | |||||
| VOHRA, Sameet | Director | Victory Way Crossways Business Park DA2 6DT Dartford Crossways Point 15 Kent England | England | British | 126382440002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SURESERVE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sureserve Group Limited | Jun 30, 2016 | 13 Southampton Place WC1A 2AJ London Norfolk House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0