SURESERVE COMPLIANCE HOLDINGS LIMITED
Overview
| Company Name | SURESERVE COMPLIANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09790918 |
| 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 COMPLIANCE HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is SURESERVE COMPLIANCE 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 COMPLIANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURESERVE COMPLIANCE SERVICES LIMITED | Oct 15, 2018 | Oct 15, 2018 |
| LAKEHOUSE COMPLIANCE SERVICES LIMITED | Sep 23, 2015 | Sep 23, 2015 |
What are the latest accounts for SURESERVE COMPLIANCE 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 COMPLIANCE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for SURESERVE COMPLIANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Paul Edwards as a director on Jun 08, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Nicholas Ralph Leo Hawtrey on May 18, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Graham Austen Levinsohn as a director on May 12, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Nicholas Ralph Leo Hawtrey as a director on Apr 15, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Cameron Laidlaw as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Justin Antony James Tydeman as a director on Mar 16, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Spencer Sheridan as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 22, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 097909180007, created on Sep 17, 2025 | 24 pages | MR01 | ||||||||||
Registration of charge 097909180006, created on Sep 17, 2025 | 26 pages | MR01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 18 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
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 097909180005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 097909180004 in full | 4 pages | MR04 | ||||||||||
Statement of capital on May 23, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed sureserve compliance services LIMITED\certificate issued on 07/02/25 | 3 pages | CERTNM | ||||||||||
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Who are the officers of SURESERVE COMPLIANCE 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 | 322727250001 | |||||||
| HAWTREY, Nicholas Ralph Leo | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | United Kingdom | British | 347565830002 | |||||
| LAIDLAW, Colin Cameron | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | United Kingdom | British | 264747010001 | |||||
| TYDEMAN, Justin Antony James | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | United Kingdom | British | 78147210002 | |||||
| CHARLTON, John William Charles | Secretary | 13 Southampton Place WC1A 2AJ London Norfolk House England | 230675550001 | |||||||
| HOWELL, Simon John | Secretary | King George Close RM7 7LS Romford 1 Essex United Kingdom | 201193390001 | |||||||
| BIRRANE, Sean Thomas | Director | King George Close Romford RM7 7LS Essex 1 United Kingdom | England | British | 101296120004 | |||||
| BLACK, Stuart John | Director | King George Close Romford RM7 7LS Essex 1 United Kingdom | United Kingdom | British | 49053310001 | |||||
| CHAPMAN, Nicholas David | Director | Victory Way Crossways Business Park DA2 6DT Dartford Crossways Point 15 Kent England | England | British | 314039520001 | |||||
| CHARLTON, John William Charles | Director | Victory Way Crossways Business Park DA2 6DT Dartford Crossways Point 15 Kent England | England | British | 119598150002 | |||||
| EDWARDS, John Paul | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | England | British | 61489610001 | |||||
| HOLT, Robert | Director | Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England | United Kingdom | British | 116572980002 | |||||
| LEVINSOHN, Graham Austen | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | England | British | 254321290002 | |||||
| MCMAHON, Michael | Director | Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England | United Kingdom | British | 173928090001 | |||||
| SHERIDAN, John Spencer | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | England | British | 238643210001 | |||||
| SIMPSON, Jeremy John Cobbett | Director | King George Close RM7 7LS Romford 1 Essex United Kingdom | 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 |
Who are the persons with significant control of SURESERVE COMPLIANCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sureserve Holdings Limited | Jun 22, 2017 | 13 Southampton Place WC1A 2AJ London Norfolk House England | No | ||||||||||
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Natures of Control
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| Lakehouse Holdings Limited | Jun 30, 2016 | King George Close RM7 7LS Romford 1 England | Yes | ||||||||||
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Natures of Control
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| Lakehouse Contracts Limited | Apr 06, 2016 | King George Close RM7 7LS Romford 1 Essex England | Yes | ||||||||||
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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