This company is commonly known as Sureserve Holdings Limited. The company was founded 21 years ago and was given the registration number 04659062. The firm's registered office is in BASILDON. You can find them at Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex. This company's SIC code is 41100 - Development of building projects.
| Name | : | SURESERVE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04659062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ | Secretary | 02 May 2017 | Active |
| Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ | Director | 22 August 2023 | Active |
| 1 King George Close, Romford, Essex, RM7 7LS | Secretary | 06 February 2003 | Active |
| 1 King George Close, Romford, Essex, RM7 7LS | Secretary | 02 June 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 February 2003 | Active |
| 1 King George Close, Romford, Essex, RM7 7LS | Director | 01 December 2010 | Active |
| 1 King George Close, Romford, Essex, RM7 7LS | Director | 01 December 2010 | Active |
| 1 King George Close, Romford, Essex, RM7 7LS | Director | 06 February 2003 | Active |
| Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT | Director | 12 December 2018 | Active |
| 1 King George Close, Romford, Essex, RM7 7LS | Director | 01 December 2010 | Active |
| Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ | Director | 07 December 2018 | Active |
| 1 King George Close, Romford, Essex, RM7 7LS | Director | 06 February 2003 | Active |
| 1, King George Close, Romford, England, RM7 7LS | Director | 17 April 2014 | Active |
| 1 King George Close, Romford, Essex, RM7 7LS | Director | 06 February 2003 | Active |
| St James House, C/O Bpe Solicitors Llp, First Floor, St James Square, Cheltenham, England, GL50 3PR | Director | 01 April 2014 | Active |
| Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT | Director | 01 October 2019 | Active |
| Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT | Director | 08 August 2023 | Active |
| Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT | Director | 13 April 2022 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 February 2003 | Active |
| Sureserve Group Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Crossways Point 15, Victory Way, Dartford, United Kingdom, DA2 6DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-23 | Incorporation | Memorandum articles. | Download |
| 2024-02-23 | Resolution | Resolution. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-16 | Resolution | Resolution. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
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