This company is commonly known as Surrogate Holdings Limited. The company was founded 8 years ago and was given the registration number 09810904. The firm's registered office is in LONDON. You can find them at 255 Green Lanes, Palmers Green, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SURROGATE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09810904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 255 Green Lanes, Palmers Green, London, United Kingdom, N13 4XE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 255, Green Lanes, Palmers Green, London, United Kingdom, N13 4XE | Director | 08 July 2016 | Active |
| 255, Green Lanes, Palmers Green, London, United Kingdom, N13 4XE | Director | 06 October 2015 | Active |
| Mr Barry David Townsend | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 255, Green Lanes, London, United Kingdom, N13 4XE |
| Nature of control | : |
|
| Mrs Samantha Clark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 255, Green Lanes, London, United Kingdom, N13 4XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-28 | Officers | Change person director company with change date. | Download |
| 2018-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-23 | Officers | Change person director company with change date. | Download |
| 2017-10-22 | Officers | Change person director company with change date. | Download |
| 2017-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-29 | Capital | Capital allotment shares. | Download |
| 2017-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-12 | Persons with significant control | Change to a person with significant control. | Download |
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