This company is commonly known as Surrenda-link Mortgage Holdings Limited. The company was founded 19 years ago and was given the registration number 05169897. The firm's registered office is in CHESTER. You can find them at One City Place, Queens Road, Chester, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SURRENDA-LINK MORTGAGE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05169897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One City Place, Queens Road, Chester, England, CH1 3BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Wellington Road, Oxton, Prenton, England, CH43 2JQ | Director | 01 September 2004 | Active |
| 9, Wellington Road, Oxton, Prenton, England, CH43 2JQ | Director | 01 September 2004 | Active |
| 54 Birchy Close, Solihull, B90 1QL | Secretary | 24 August 2004 | Active |
| 8-11 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Secretary | 31 August 2004 | Active |
| 8-11 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Secretary | 30 April 2013 | Active |
| One City Place, Queens Road, Chester, England, CH1 3BQ | Secretary | 12 May 2016 | Active |
| Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST | Corporate Secretary | 05 July 2004 | Active |
| 8-11 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Director | 01 September 2004 | Active |
| One City Place, Queens Road, Chester, England, CH1 3BQ | Director | 01 September 2004 | Active |
| 1238 Lansdowne Avenue Sw, Calgary, | Director | 01 September 2004 | Active |
| Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST | Corporate Director | 05 July 2004 | Active |
| Surrenda Link (Investors) Limited | ||
| Notified on | : | 19 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One City Place, Queens Road, Chester, United Kingdom, CH1 3BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2016-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-12 | Officers | Appoint person secretary company with name date. | Download |
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