Menna Overview
Here’s a quick overview of SURESERVE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2023.
SURESERVE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14764857
- Age3 years 4 months Incorporated 28 March 2023
- Officers6
Address
13 Southampton Place, London, WC1A 2AJ, England
SURESERVE GROUP HOLDINGS LIMITED is an active company incorporated on 28 March 2023 and based in London, England. The company was registered 3 years ago.
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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 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 18 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 14 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 16 Apr 2026
Confirmation Statement With Updates
3 Months Ago on 07 Apr 2026
Appoint Person Director Company With Name Date
4 Months Ago on 16 Mar 2026
Termination Director Company With Name Termination Date
6 Months Ago on 20 Jan 2026
Certificate Change Of Name Company
7 Months Ago on 17 Dec 2025
Capital Allotment Shares
8 Months Ago on 07 Nov 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
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
Capital Allotment Shares
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Capital Allotment Shares
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 09 May 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUBER, Christophe Philippe | director | Feb 1994 | 15 Feb 2024 |
| JONES, Alexander William | director | Feb 1983 | 04 Jun 2025 |
| LEVINSOHN, Graham Austen | director | Nov 1962 | 19 Jul 2023 |
| NOTTIN, Fabrice Aurelien | director | Aug 1978 | 19 Jul 2023 |
| SHERIDAN, John Spencer | director | May 1973 | 29 May 2024 |
| WIGLEY, Robert Charles Michael | director | Feb 1961 | 04 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Volt Midco (Cp) Limited | 28 Mar 2023 |
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Here’s a quick overview of SURESERVE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2023.