SURESERVE HOLDINGS LIMITED

SURESERVE HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SURESERVE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04659062
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2003

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?

Previous Company Names
Company Name	From	Until
LAKEHOUSE HOLDINGS LIMITED	Feb 06, 2003	Feb 06, 2003

What are the latest accounts for SURESERVE HOLDINGS LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for SURESERVE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2025

Audit exemption subsidiary accounts made up to Sep 30, 2024

AA

Jul 11, 2025

legacy

PARENT_ACC

Jul 11, 2025

legacy

GUARANTEE2

Jul 11, 2025

legacy

AGREEMENT2

Jul 03, 2025

legacy

GUARANTEE2

Jul 03, 2025

legacy

AGREEMENT2

Jun 09, 2025

Statement of capital following an allotment of shares on May 21, 2025

Capital: GBP 408.514886

SH01

Jun 04, 2025

Satisfaction of charge 046590620005 in full

MR04

Jun 03, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 23, 2025

legacy

SH20

May 23, 2025

Statement of capital on May 23, 2025

Capital: GBP 408.514886

SH19

May 23, 2025

legacy

CAP-SS

May 23, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The amount standing to the credit of the share premium account of the company be reduced 21/05/2025	RES13

Feb 06, 2025

Confirmation statement made on Feb 06, 2025 with updates

CS01

Nov 13, 2024

Change of details for Sureserve Group Limited as a person with significant control on Apr 08, 2024

PSC05

May 23, 2024

Appointment of Mr Paul John Edwards as a director on May 23, 2024

AP01

May 23, 2024

Appointment of Mr Spencer John Sheridan as a director on May 23, 2024

AP01

May 21, 2024

Audit exemption subsidiary accounts made up to Sep 30, 2023

AA

May 21, 2024

legacy

PARENT_ACC

May 05, 2024

Appointment of Mr Geoffrey Ronald Mayhill as a secretary on May 01, 2024

AP03

May 02, 2024

Termination of appointment of John William Charles Charlton as a secretary on May 01, 2024

TM02

Apr 15, 2024

legacy

GUARANTEE2

Apr 15, 2024

legacy

AGREEMENT2

Apr 08, 2024

Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England to Norfolk House 13 Southampton Place London WC1A 2AJ on Apr 08, 2024

AD01

Feb 23, 2024

Memorandum and Articles of Association

MA

View All Filings

Who are the officers of SURESERVE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAYHILL, Geoffrey Ronald 13 Southampton Place WC1A 2AJ London Norfolk House England	May 01, 2024		Secretary	13 Southampton Place WC1A 2AJ London Norfolk House England						322727180001
EDWARDS, John Paul 13 Southampton Place WC1A 2AJ London Norfolk House England	May 23, 2024		Director	13 Southampton Place WC1A 2AJ London Norfolk House England			British	1963-10	Chief Executive Officer	61489610001
LEVINSOHN, Graham Austen 13 Southampton Place WC1A 2AJ London Norfolk House England	Aug 22, 2023		Director	13 Southampton Place WC1A 2AJ London Norfolk House England		England	British	1962-11	Chairman	254321290002
SHERIDAN, John Spencer 13 Southampton Place WC1A 2AJ London Norfolk House England	May 23, 2024		Director	13 Southampton Place WC1A 2AJ London Norfolk House England		United Kingdom	British	1973-5	Accountant	238643210001
BROIDER, Philip David 1 King George Close Romford RM7 7LS Essex	Feb 06, 2003	Jun 02, 2014	Secretary	1 King George Close Romford RM7 7LS Essex			British		Director	28796050002
CHARLTON, John William Charles 13 Southampton Place WC1A 2AJ London Norfolk House England	May 02, 2017	May 01, 2024	Secretary	13 Southampton Place WC1A 2AJ London Norfolk House England						230650230001
HOWELL, Simon John 1 King George Close Romford RM7 7LS Essex	Jun 02, 2014	Apr 28, 2017	Secretary	1 King George Close Romford RM7 7LS Essex						188391950001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 06, 2003	Feb 06, 2003	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
BIRRANE, Sean Thomas 1 King George Close Romford RM7 7LS Essex	Dec 01, 2010	Mar 14, 2016	Director	1 King George Close Romford RM7 7LS Essex		England	British	1971-11	Managing Director	101296120004
BLACK, Stuart John 1 King George Close Romford RM7 7LS Essex	Dec 01, 2010	Apr 21, 2016	Director	1 King George Close Romford RM7 7LS Essex		United Kingdom	British	1964-8	Director	49053310001
BROIDER, Philip David 1 King George Close Romford RM7 7LS Essex	Feb 06, 2003	Feb 03, 2015	Director	1 King George Close Romford RM7 7LS Essex		England	British	1952-10	Director	28796050002
CHARLTON, John William Charles Victory Way Crossways Business Park DA2 6DT Dartford Crossways Point 15 Kent England	Dec 12, 2018	Apr 14, 2022	Director	Victory Way Crossways Business Park DA2 6DT Dartford Crossways Point 15 Kent England		England	British	1956-6	Company Secretary	119598150002
COX, Alan Robert 1 King George Close Romford RM7 7LS Essex	Dec 01, 2010	Feb 03, 2015	Director	1 King George Close Romford RM7 7LS Essex		England	British	1952-2	Finance Director	119020860001
HOLT, Robert Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	Dec 07, 2018	Mar 17, 2021	Director	Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England		United Kingdom	British	1954-9	Company Director	116572980002
KING, Paul David 1 King George Close Romford RM7 7LS Essex	Feb 06, 2003	Feb 03, 2015	Director	1 King George Close Romford RM7 7LS Essex		United Kingdom	British	1956-5	Contracts Director	28796060002
MCMAHON, Michael King George Close RM7 7LS Romford 1 Essex England	Apr 17, 2014	Sep 30, 2019	Director	King George Close RM7 7LS Romford 1 Essex England		United Kingdom	British	1976-2	Director	173928090001
RAWLINGS, Steven Edward 1 King George Close Romford RM7 7LS Essex	Feb 06, 2003	Feb 03, 2015	Director	1 King George Close Romford RM7 7LS Essex		England	British	1953-7	Director	28796070002
SIMPSON, Jeremy John Cobbett C/O Bpe Solicitors Llp, First Floor St James Square GL50 3PR Cheltenham St James House England	Apr 01, 2014	Oct 15, 2018	Director	C/O Bpe Solicitors Llp, First Floor St James Square GL50 3PR Cheltenham St James House England		United Kingdom	British	1971-5	Chartered Accountant	187009310001
SMITH, Peter David Mawby Victory Way Crossways Business Park DA2 6DT Dartford Crossways Point 15 Kent England	Oct 01, 2019	Sep 26, 2023	Director	Victory Way Crossways Business Park DA2 6DT Dartford Crossways Point 15 Kent England		England	British	1971-2	Chief Financial Officer	159286600001
VOHRA, Sam Victory Way Crossways Business Park DA2 6DT Dartford Crossways Point 15 Kent England	Aug 08, 2023	Aug 31, 2023	Director	Victory Way Crossways Business Park DA2 6DT Dartford Crossways Point 15 Kent England		England	British	1973-11	Finance Director	312387440001
VOHRA, Sameet Victory Way Crossways Business Park DA2 6DT Dartford Crossways Point 15 Kent England	Apr 13, 2022	Aug 08, 2023	Director	Victory Way Crossways Business Park DA2 6DT Dartford Crossways Point 15 Kent England		England	British	1973-11	Chief Financial Officer	126382440002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 06, 2003	Feb 06, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SURESERVE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sureserve Group Limited

Jun 30, 2016

13 Southampton Place

WC1A 2AJ London

Norfolk House

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act, 2006
Place Registered	England And Wales
Registration Number	09411297

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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