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SURTEES HOLDINGS LIMITED

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

This company is commonly known as Surtees Holdings Limited. The company was founded 66 years ago and was given the registration number 00605850. The firm's registered office is in WOKINGHAM. You can find them at The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SURTEES HOLDINGS LIMITED
Company Number:00605850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1958
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire, RG40 5QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Bill Hill Park, Twyford Road, Wokingham, RG40 5QT

Secretary04 January 2011Active
Heathercombe House, Drayton St Leonard, Wallingford, OX10 7BG

Director-Active
27 Hackamore, Thundersley, SS7 3DU

Secretary25 November 1999Active
Bolton Farm Cottage, Rose Lane, Lenham Heath, Maidstone, ME17 2JN

Secretary11 February 2000Active
Heathercombe House, Drayton St Leonard, Wallingford, OX10 7BG

Secretary26 October 2007Active
2 Grove Way, Esher, KT10 8HL

Secretary-Active
Cider Cottage West End, Broadway, WR12 7JP

Director14 April 1993Active
35 Southwoods, Yeovil, BA20 2QQ

Director16 September 1991Active
12 Bernay Gardens, Bolbeck Park, Milton Keynes, MK15 8QD

Director23 July 1991Active
6 Francis Drive, Walderslade, Chatham, ME5 9LG

Director-Active
2 Grove Way, Esher, KT10 8HL

Director-Active
33, Gainsborough Rise, Bedford, MK41 7NR

Director16 September 1991Active

People with Significant Control

Sidebell Capital Partners Limited
Notified on:28 July 2021
Status:Active
Country of residence:England
Address:The Coach House, Bill Hill Park, Wokingham, England, RG40 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Sidebell Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Coach House, Bill Hill Park, Wokingham, England, RG40 5QT
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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