SURECLEAN HOLDCO LIMITED
Overview
| Company Name | SURECLEAN HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08900600 |
| 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 SURECLEAN HOLDCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SURECLEAN HOLDCO LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURECLEAN HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAST ACQUISITIONCO LIMITED | Feb 18, 2014 | Feb 18, 2014 |
What are the latest accounts for SURECLEAN HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SURECLEAN HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for SURECLEAN HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||
Termination of appointment of Mark Michael Kelly as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Accounts for a small company made up to Jan 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Jack Knarston Flett Davidson as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||
Previous accounting period extended from Dec 31, 2022 to Jan 31, 2023 | 1 pages | AA01 | ||||||
Second filing of Confirmation Statement dated Feb 18, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 18, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registered office address changed from Nrc Clarke Road Bletchley Milton Keynes MK1 1LG England to Cannon Place, 78 Cannon Street London EC4N 6AF on Feb 08, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Burness Paull Llp as a secretary on Feb 07, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Michael Reese as a director on Jan 25, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Todd Allen Brinkel as a director on Jan 25, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Adrienne Wray Wilhoit as a secretary on Jan 25, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Michael Reese as a secretary on Jan 25, 2023 | 1 pages | TM02 | ||||||
Cessation of Todd Allen Brinkel as a person with significant control on Jan 25, 2023 | 1 pages | PSC07 | ||||||
Notification of Ksg International Limited as a person with significant control on Jan 25, 2023 | 2 pages | PSC02 | ||||||
Appointment of Mr Simon Gibb as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Mark Michael Kelly as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||||||
Appointment of Burness Paull Llp as a secretary on Sep 06, 2022 | 2 pages | AP04 | ||||||
Termination of appointment of Jonathan Bernard Selden as a secretary on Jul 26, 2022 | 1 pages | TM02 | ||||||
Appointment of Adrienne Wray Wilhoit as a secretary on Jul 26, 2022 | 2 pages | AP03 | ||||||
Who are the officers of SURECLEAN HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Jack Knarston Flett | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | Scotland | British | 203596660002 | |||||||||||||
| GIBB, Simon | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | Scotland | British | 160780920001 | |||||||||||||
| RATTNER, David Leonard | Secretary | Clarke Road Bletchley MK1 1LG Milton Keynes Nrc England | 185226110001 | |||||||||||||||
| REESE, Michael | Secretary | Clarke Road Bletchley MK1 1LG Milton Keynes Nrc United Kingdom | 260611070001 | |||||||||||||||
| SELDEN, Jonathan Bernard | Secretary | Clarke Road Bletchley MK1 1LG Milton Keynes Nrc England | 263427940001 | |||||||||||||||
| WILHOIT, Adrienne Wray | Secretary | North Allied Way 85054 Phoenix 18500 Az United States | 301213570001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 301213820001 | ||||||||||||||
| BRINKEL, Todd Allen | Director | Clarke Road Bletchley MK1 1LG Milton Keynes Nrc England | United States | American | 277732030001 | |||||||||||||
| CHALLIS, Neil Andrew | Director | Clarke Road Bletchley MK1 1LG Milton Keynes Nrc England | United Kingdom | British | 122389650002 | |||||||||||||
| GOTTSEGEN, Thomas Eliot | Director | Clarke Road Bletchley MK1 1LG Milton Keynes Nrc United Kingdom | United States | American | 263319370001 | |||||||||||||
| HARMAN, Alexander | Director | Clarke Road Bletchley MK1 1LG Milton Keynes Nrc England | United States | American | 185725210001 | |||||||||||||
| KELLY, Mark Michael | Director | Mounie Drive Oldmeldrum AB51 0GX Inverurie Nrc Uk, Barra Business Park Scotland | Scotland | British | 302620290001 | |||||||||||||
| MICHAUD, James | Director | Clarke Road Bletchley MK1 1LG Milton Keynes Nrc England | United States | American | 263427430001 | |||||||||||||
| PETERSON, Joseph James | Director | Bletchley MK1 1LG Milton Keynes Nrc Clarke Road United Kingdom | United States | American | 260360140001 | |||||||||||||
| REESE, Michael | Director | Clarke Road Bletchley MK1 1LG Milton Keynes Nrc England | United States | American | 263427220001 | |||||||||||||
| SWINBANK, Christian Thomas | Director | Clarke Road Bletchley MK1 1LG Milton Keynes Nrc United Kingdom | United States | American | 260434430001 |
Who are the persons with significant control of SURECLEAN HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ksg International Limited | Jan 25, 2023 | Queens Road AB15 4ZT Aberdeen 6 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| President Todd Allen Brinkel | Nov 25, 2020 | Clarke Road Bletchley MK1 1LG Milton Keynes Nrc England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Andrew Challis | Apr 06, 2016 | Clarke Road Bletchley MK1 1LG Milton Keynes Nrc England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0