Menna Overview
Here’s a quick overview of SURESERVE HOLDINGS LIMITED 👀 — a London based business that started in 2003.
SURESERVE HOLDINGS LIMITED
- Company statusactive
- Company No04659062
- Age23 years 5 months Incorporated 6 February 2003
- Officers4
Address
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
SURESERVE HOLDINGS LIMITED is an active company incorporated on 6 February 2003 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 10 Oct 2025
Resolution
9 Months Ago on 10 Oct 2025
Legacy
10 Months Ago on 29 Sep 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Resolution
10 Months Ago on 29 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 22 Sep 2025
Legacy
11 Months Ago on 15 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Capital Allotment Shares
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Resolution
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 23 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 23 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAYHILL, Geoffrey Ronald | secretary | 01 May 2024 | |
| EDWARDS, John Paul | director | Oct 1963 | 23 May 2024 |
| LEVINSOHN, Graham Austen | director | Nov 1962 | 22 Aug 2023 |
| SHERIDAN, John Spencer | director | May 1973 | 23 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sureserve Group Limited | 30 Jun 2016 |
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Here’s a quick overview of SURESERVE HOLDINGS LIMITED 👀 — a London based business that started in 2003.