Menna Overview
Here’s a quick overview of SURROGATE HOLDINGS LIMITED 👀 — a London based business that started in 2015.
SURROGATE HOLDINGS LIMITED
- Company statusactive
- Company No09810904
- Age11 years 1 month Incorporated 6 October 2015
- Officers1
Address
255 Green Lanes, Palmers Green, London, N13 4XE, United Kingdom
SURROGATE HOLDINGS LIMITED is an active company incorporated on 6 October 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 21 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 30 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Oct 2019
Confirmation Statement With No Updates
8 Years Ago on 16 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 16 Oct 2018
Change Person Director Company With Change Date
8 Years Ago on 28 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 28 Mar 2018
Change Person Director Company With Change Date
9 Years Ago on 23 Oct 2017
Change Person Director Company With Change Date
9 Years Ago on 22 Oct 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Samantha | director | Aug 1976 | 08 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry David Townsend | Mar 1973 | 06 Apr 2016 |
| Mrs Samantha Clark | Aug 1976 | 06 Apr 2016 |
Related Companies
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CLARK, Samantha are mutual persons.
CLARK, Samantha are mutual persons.
CLARK, Samantha are mutual persons.
TOWNSEND, Barry David are mutual persons.
TOWNSEND, Barry David are mutual persons.
TOWNSEND, Barry David are mutual persons.
TOWNSEND, Barry David are mutual persons.
TOWNSEND, Barry David are mutual persons.
TOWNSEND, Barry David are mutual persons.
TOWNSEND, Barry David are mutual persons.
TOWNSEND, Barry David are mutual persons.
TOWNSEND, Barry David are mutual persons.
CLARKS CONSTRUCTION SERVICES LTD
CLARK, Samantha are mutual persons.
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Menna Overview
Here’s a quick overview of SURROGATE HOLDINGS LIMITED 👀 — a London based business that started in 2015.