Menna Overview
Here’s a quick overview of SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED 👀 — a London based business that started in 2014.
SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED
- Company statusactive
- Company No09095860
- Age12 years 1 month Incorporated 20 June 2014
- Officers4
Address
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED is an active company incorporated on 20 June 2014 and based in London, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 07 Oct 2025
Capital Allotment Shares
10 Months Ago on 29 Sep 2025
Certificate Change Of Name Company
10 Months Ago on 16 Sep 2025
Certificate Change Of Name Company
10 Months Ago on 15 Sep 2025
Court Order
1 Year Ago on 17 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 17 Jul 2025
Reregistration Public To Private Company
1 Year Ago on 17 Jul 2025
Re Registration Memorandum Articles
1 Year Ago on 17 Jul 2025
Resolution
1 Year Ago on 17 Jul 2025
Memorandum Articles
1 Year Ago on 10 Jul 2025
Memorandum Articles
1 Year Ago on 07 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAYHILL, Geoffrey Ronald | secretary | 02 Jul 2025 | |
| EDWARDS, John Paul | director | Oct 1963 | 01 Jul 2025 |
| LEVINSOHN, Graham Austen | director | Nov 1962 | 01 Jul 2025 |
| SHERIDAN, John Spencer | director | May 1973 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sureserve Compliance Holdings Limited | 01 Jul 2025 | |
| Mr Nikolaus Tomas Wilhelm | Sep 1975 | 26 Jul 2022 |
| Mr Thomas Martin Joseph Wilhelm | Sep 1955 | 26 Jul 2022 |
| Mr Philip John Copolo | Dec 1952 | 31 Jul 2016 |
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Here’s a quick overview of SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED 👀 — a London based business that started in 2014.