Menna Overview
Here’s a quick overview of SURPIQUE HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2024.
SURPIQUE HOLDINGS LIMITED
- Company statusactive
- Company No15426923
- Age2 years 6 months Incorporated 19 January 2024
- Officers3
Address
15426923 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SURPIQUE HOLDINGS LIMITED is an active company incorporated on 19 January 2024 and based in Cardiff. The company was registered 2 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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 29 Sep 2025
Gazette Filings Brought Up To Date
10 Months Ago on 17 Sep 2025
Gazette Notice Compulsory
10 Months Ago on 16 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 11 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 11 Sep 2025
Capital Allotment Shares
11 Months Ago on 08 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 07 Aug 2025
Resolution
11 Months Ago on 05 Aug 2025
Default Companies House Service Address Applied Psc
1 Year Ago on 30 Jul 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 30 Jul 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 30 Jul 2025
Default Companies House Registered Office Address Applied
1 Year Ago on 30 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 24 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 03 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Gazette Notice Compulsory
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 23 Jul 2025 | |
| EGGLESTON, Stephen Peter | director | Jun 1984 | 12 Dec 2024 |
| SRIVASTAVA, Pankaj | director | Apr 1970 | 12 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bom Suk Kim | Oct 1978 | 19 Jan 2024 |
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VISTRA COSEC LIMITED, EGGLESTON, Stephen Peter, SRIVASTAVA, Pankaj, LEE, Jonathan, NAVLE, Akshay are mutual persons.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
EGGLESTON, Stephen Peter are mutual persons.
EGGLESTON, Stephen Peter, NAVLE, Akshay are mutual persons.
EGGLESTON, Stephen Peter, NAVLE, Akshay are mutual persons.
EGGLESTON, Stephen Peter are mutual persons.
EGGLESTON, Stephen Peter are mutual persons.
EGGLESTON, Stephen Peter are mutual persons.
EGGLESTON, Stephen Peter are mutual persons.
EGGLESTON, Stephen Peter are mutual persons.
EGGLESTON, Stephen Peter are mutual persons.
EGGLESTON, Stephen Peter are mutual persons.
EGGLESTON, Stephen Peter are mutual persons.
EGGLESTON, Stephen Peter are mutual persons.
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VISTRA COSEC LIMITED is a mutual person.
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VISTRA COSEC LIMITED is a mutual person.
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VISTRA COSEC LIMITED is a mutual person.
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EGGLESTON, Stephen Peter are mutual persons.
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Here’s a quick overview of SURPIQUE HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2024.