SURESERVE GROUP HOLDINGS LIMITED
Overview
| Company Name | SURESERVE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14764857 |
| 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 GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SURESERVE GROUP HOLDINGS LIMITED located?
| Registered Office Address | 13 Southampton Place WC1A 2AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURESERVE GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAP10 4NETZERO BIDCO LIMITED | Mar 31, 2023 | Mar 31, 2023 |
| VOLT BIDCO (CP) LIMITED | Mar 28, 2023 | Mar 28, 2023 |
What are the latest accounts for SURESERVE GROUP 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 GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for SURESERVE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Spencer Sheridan as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed CAP10 4NETZERO bidco LIMITED\certificate issued on 17/12/25 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital following an allotment of shares on Nov 06, 2025
| 3 pages | SH01 | ||||||||||||||
legacy | 7 pages | SH20 | ||||||||||||||
Statement of capital on Sep 29, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 7 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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legacy | 7 pages | SH20 | ||||||||||||||
Statement of capital on Sep 29, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 7 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Alexander William Jones as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on May 21, 2025
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 147648570002 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 147648570003 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 147648570001 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 147648570004, created on May 21, 2025 | 33 pages | MR01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Volt Midco (Cp) Limited as a person with significant control on May 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 3rd Floor 12 Charles Ii Street St. James's London SW1Y 4QU United Kingdom to 13 Southampton Place London WC1A 2AJ on May 29, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Spencer John Sheridan as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of SURESERVE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUBER, Christophe Philippe | Director | Southampton Place WC1A 2AJ London 13 England | England | French,Venezuelan | 317895940001 | |||||
| JONES, Alexander William | Director | Southampton Place WC1A 2AJ London 13 England | United Kingdom | British | 336575070001 | |||||
| LEVINSOHN, Graham Austen | Director | 12 Charles Ii Street SW1Y 4QU London 3rd Floor England | England | British | 254321290002 | |||||
| NOTTIN, Fabrice Aurelien | Director | Southampton Place WC1A 2AJ London 13 England | Italy | French | 311909080001 | |||||
| WIGLEY, Robert Charles Michael | Director | Southampton Place WC1A 2AJ London 13 England | United Kingdom | British | 312134070001 | |||||
| ARIDON, Luigi | Director | 12 Charles Ii Street St. James's SW1Y 4QU London 3rd Floor United Kingdom | United Kingdom | Italian,Spanish | 311885630003 | |||||
| KASTENHOLZ, Lars Gunther | Director | 12 Charles Ii Street St. James's SW1Y 4QU London 3rd Floor United Kingdom | England | German | 307266610001 | |||||
| KULKARNI, Mandar Arvind | Director | 12 Charles Ii Street St. James's SW1Y 4QU London 3rd Floor United Kingdom | England | British | 104672760001 | |||||
| SHERIDAN, John Spencer | Director | Southampton Place WC1A 2AJ London 13 England | England | British | 238643210001 | |||||
| SMITH, Peter David Mawby | Director | 12 Charles Ii Street St. James's SW1Y 4QU London 3rd Floor United Kingdom | England | British | 337493850001 |
Who are the persons with significant control of SURESERVE GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volt Midco (Cp) Limited | Mar 28, 2023 | Southampton Place WC1A 2AJ London 13 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