Menna Overview
Here’s a quick overview of JOHN SURTEES HOLDINGS LIMITED 👀 — a Chatham based business that started in 2019.
JOHN SURTEES HOLDINGS LIMITED
- Company statusactive
- Company No12194154
- Age6 years 10 months Incorporated 6 September 2019
- Officers3
Address
Buckmore Park Kart Circuit, Maidstone Road, Chatham, ME5 9QG, England
JOHN SURTEES HOLDINGS LIMITED is an active company incorporated on 6 September 2019 and based in Chatham, England. The company was registered 7 years ago.
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- Score change0
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- 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Change To A Person With Significant Control
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 09 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 09 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 05 Nov 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 16 Oct 2019
Capital Name Of Class Of Shares
6 Years Ago on 16 Oct 2019
Resolution
6 Years Ago on 16 Oct 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTELL-SURTEES, Leonora Dorothy | director | May 1989 | 06 Sept 2019 |
| SURTEES, Edwina Ann | director | Nov 1987 | 06 Sept 2019 |
| SURTEES, Jane Ann | director | Nov 1955 | 06 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Leonora Dorothy Martell-Surtees | May 1989 | 26 Sept 2019 |
| Ms Edwina Ann Surtees | Nov 1987 | 26 Sept 2019 |
| Mrs Jane Ann Surtees | Nov 1955 | 06 Sept 2019 |
Related Companies
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MARTELL-SURTEES, Leonora Dorothy, SURTEES, Jane Ann are mutual persons.
MARTELL-SURTEES, Leonora Dorothy are mutual persons.
MARTELL-SURTEES, Leonora Dorothy are mutual persons.
MARTELL-SURTEES, Leonora Dorothy, SURTEES, Jane Ann are mutual persons.
MARTELL-SURTEES, Leonora Dorothy, SURTEES, Jane Ann are mutual persons.
MARTELL-SURTEES, Leonora Dorothy, SURTEES, Edwina Ann, SURTEES, Jane Ann are mutual persons.
MARTELL-SURTEES, Leonora Dorothy, SURTEES, Edwina Ann, SURTEES, Jane Ann are mutual persons.
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Menna Overview
Here’s a quick overview of JOHN SURTEES HOLDINGS LIMITED 👀 — a Chatham based business that started in 2019.