This company is commonly known as Survitec Group Holdco Limited. The company was founded 4 years ago and was given the registration number 12382931. The firm's registered office is in LONDON. You can find them at The Aspect, Fourth Floor, 12 Finsbury Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SURVITEC GROUP HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 12382931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX | Director | 31 March 2024 | Active |
| Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX | Director | 10 November 2022 | Active |
| Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX | Director | 31 March 2023 | Active |
| 1-5, Beaufort Road, Birkenhead, United Kingdom, BH2 1HQ | Director | 07 February 2020 | Active |
| The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS | Director | 02 January 2020 | Active |
| The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS | Director | 16 November 2021 | Active |
| The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS | Director | 16 November 2021 | Active |
| The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS | Director | 10 November 2022 | Active |
| 1-5, Beaufort Road, Birkenhead, United Kingdom, BH2 1HQ | Director | 07 February 2020 | Active |
| Survitec Acquisition Company Ltd | ||
| Notified on | : | 02 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-16 | Accounts | Legacy. | Download |
| 2023-11-16 | Other | Legacy. | Download |
| 2023-11-02 | Accounts | Legacy. | Download |
| 2023-11-02 | Other | Legacy. | Download |
| 2023-11-02 | Other | Legacy. | Download |
| 2023-09-19 | Accounts | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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