Menna Overview
Here’s a quick overview of SURECLEAN HOLDCO LIMITED 👀 — a London based business that started in 2014.
SURECLEAN HOLDCO LIMITED
- Company statusactive
- Company No08900600
- Age12 years 5 months Incorporated 18 February 2014
- Officers2
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
SURECLEAN HOLDCO LIMITED is an active company incorporated on 18 February 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 05 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Dec 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIDSON, Jack Knarston Flett | director | May 1977 | 01 Feb 2024 |
| GIBB, Simon | director | Jun 1967 | 25 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ksg International Limited | 25 Jan 2023 | |
| President Todd Allen Brinkel | Jun 1969 | 25 Nov 2020 |
| Mr Neil Andrew Challis | Aug 1966 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DAVIDSON, Jack Knarston Flett are mutual persons.
BRINKEL, Todd Allen, CHALLIS, Neil Andrew, GOTTSEGEN, Thomas Eliot, MICHAUD, James, PETERSON, Joseph James, REESE, Michael, SWINBANK, Christian Thomas are mutual persons.
BRINKEL, Todd Allen, CHALLIS, Neil Andrew, GOTTSEGEN, Thomas Eliot, MICHAUD, James, PETERSON, Joseph James, REESE, Michael, SWINBANK, Christian Thomas are mutual persons.
HARMAN, Alexander are mutual persons.
HARMAN, Alexander are mutual persons.
HARMAN, Alexander are mutual persons.
SURECLEAN GROUP LIMITED
DAVIDSON, Jack Knarston Flett, GIBB, Simon, BRINKEL, Todd Allen, GOTTSEGEN, Thomas Eliot, HARMAN, Alexander, KELLY, Mark Michael, MICHAUD, James, PETERSON, Joseph James, REESE, Michael, SWINBANK, Christian Thomas are mutual persons.
KSG INTERNATIONAL LIMITED
DAVIDSON, Jack Knarston Flett, GIBB, Simon, KELLY, Mark Michael are mutual persons.
SUBSEA ENGENUITY LIMITED
DAVIDSON, Jack Knarston Flett are mutual persons.
JAMES FISHER OFFSHORE LIMITED
DAVIDSON, Jack Knarston Flett are mutual persons.
SURECLEAN MIDDLE EAST LIMITED
GIBB, Simon are mutual persons.
SURECLEAN PLANET LIMITED
GIBB, Simon are mutual persons.
STRATOV8 LIMITED
GIBB, Simon are mutual persons.
AUGEAN NORTH SEA SERVICES LIMITED
GIBB, Simon are mutual persons.
DECOM MISSION
GIBB, Simon are mutual persons.
FIRO LTD
KELLY, Mark Michael are mutual persons.
FIRO HOLDINGS LTD
KELLY, Mark Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SURECLEAN HOLDCO LIMITED 👀 — a London based business that started in 2014.