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SURECLEAN HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sureclean Holdco Limited. The company was founded 10 years ago and was given the registration number 08900600. The firm's registered office is in MILTON KEYNES. You can find them at Nrc Clarke Road, Bletchley, Milton Keynes, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SURECLEAN HOLDCO LIMITED
Company Number:08900600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Nrc Clarke Road, Bletchley, Milton Keynes, England, MK1 1LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director01 February 2024Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director25 January 2023Active
Nrc Uk, Barra Business Park, Mounie Drive, Oldmeldrum, Inverurie, Scotland, AB51 0GX

Director25 January 2023Active
Nrc, Clarke Road, Bletchley, Milton Keynes, England, MK1 1LG

Secretary18 February 2014Active
Nrc, Clarke Road, Bletchley, Milton Keynes, United Kingdom, MK1 1LG

Secretary19 June 2019Active
Nrc, Clarke Road, Bletchley, Milton Keynes, England, MK1 1LG

Secretary10 October 2019Active
18500, North Allied Way, Phoenix, United States, 85054

Secretary26 July 2022Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary06 September 2022Active
Nrc, Clarke Road, Bletchley, Milton Keynes, England, MK1 1LG

Director25 November 2020Active
Nrc, Clarke Road, Bletchley, Milton Keynes, England, MK1 1LG

Director18 February 2014Active
Nrc, Clarke Road, Bletchley, Milton Keynes, United Kingdom, MK1 1LG

Director19 June 2019Active
Nrc, Clarke Road, Bletchley, Milton Keynes, England, MK1 1LG

Director18 February 2014Active
Nrc, Clarke Road, Bletchley, Milton Keynes, England, MK1 1LG

Director10 October 2019Active
Nrc Clarke Road, Bletchley, Milton Keynes, United Kingdom, MK1 1LG

Director19 June 2019Active
Nrc, Clarke Road, Bletchley, Milton Keynes, England, MK1 1LG

Director25 June 2020Active
Nrc, Clarke Road, Bletchley, Milton Keynes, United Kingdom, MK1 1LG

Director19 June 2019Active

People with Significant Control

Ksg International Limited
Notified on:25 January 2023
Status:Active
Country of residence:Scotland
Address:6, Queens Road, Aberdeen, Scotland, AB15 4ZT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
President Todd Allen Brinkel
Notified on:25 November 2020
Status:Active
Date of birth:June 1969
Nationality:American
Country of residence:England
Address:Nrc, Clarke Road, Milton Keynes, England, MK1 1LG
Nature of control:
  • Significant influence or control
Mr Neil Andrew Challis
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Nrc, Clarke Road, Milton Keynes, England, MK1 1LG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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