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SURFACHEM HOLDINGS LIMITED

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

This company is commonly known as Surfachem Holdings Limited. The company was founded 17 years ago and was given the registration number 06289799. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SURFACHEM HOLDINGS LIMITED
Company Number:06289799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2m, House, Sutton Quays Business Park, Clifton Road, Runcorn, United Kingdom, WA7 3EH

Secretary22 February 2012Active
2m, House, Sutton Quays Business Park, Clifton Road, Runcorn, United Kingdom, WA7 3EH

Director22 June 2007Active
Oakwood, Lady Margaret Road, Sunningdale, SL5 9QH

Secretary22 June 2007Active
Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW

Corporate Secretary22 June 2007Active
Oakwood, Lady Margaret Road, Sunningdale, SL5 9QH

Director22 June 2007Active
4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH

Corporate Director22 June 2007Active

People with Significant Control

2m Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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