Menna Overview
Here’s a quick overview of SURESITE GROUP HOLDINGS LIMITED 👀 — a Preston, Lancashire based business that started in 2024.
SURESITE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No16041937
- Age2 years 1 month Incorporated 25 October 2024
- Officers2
Address
4a Millenium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, United Kingdom
SURESITE GROUP HOLDINGS LIMITED is an active company incorporated on 25 October 2024 and based in Preston, Lancashire, United Kingdom. The company was registered 2 years ago.
- Credit score0
- 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 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 08 Oct 2026
Change To A Person With Significant Control
5 Months Ago on 03 Jun 2026
Change To A Person With Significant Control
6 Months Ago on 19 May 2026
Change Account Reference Date Company Current Shortened
8 Months Ago on 27 Mar 2026
Accounts With Accounts Type Dormant
8 Months Ago on 27 Mar 2026
Change Account Reference Date Company Previous Shortened
8 Months Ago on 16 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 13 Mar 2026
Notification Of A Person With Significant Control
9 Months Ago on 26 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 25 Feb 2026
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 18 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 11 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 11 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 28 Jan 2026
Confirmation Statement With Updates
11 Months Ago on 05 Dec 2025
Memorandum Articles
1 Year Ago on 18 Jul 2025
Resolution
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Incorporation Company
2 Years Ago on 25 Oct 2024
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOBAN, Steven Andrew | director | Apr 1969 | 25 Oct 2024 |
| OLDHAM, Matthew James | director | Nov 1969 | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Adele Elizabeth Cook | Dec 1966 | 25 Jul 2025 |
| Mr Thomas Anthony Oldham | Jun 1965 | 01 Jul 2025 |
| Suresite Ebt Limited | 25 Oct 2024 | |
| Mr Matthew James Oldham | Nov 1969 | 25 Oct 2024 |
Related Companies
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HOBAN, Steven Andrew, OLDHAM, Matthew James are mutual persons.
HOBAN, Steven Andrew, OLDHAM, Matthew James are mutual persons.
HOBAN, Steven Andrew, OLDHAM, Matthew James are mutual persons.
HOBAN, Steven Andrew, OLDHAM, Matthew James are mutual persons.
OLDHAM, Matthew James are mutual persons.
OLDHAM, Matthew James are mutual persons.
OLDHAM, Matthew James are mutual persons.
OLDHAM, Matthew James are mutual persons.
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Here’s a quick overview of SURESITE GROUP HOLDINGS LIMITED 👀 — a Preston, Lancashire based business that started in 2024.