SURTEES HOLDINGS LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
SURTEES HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
SURTEES HOLDINGS LIMITED was incorporated 65 years ago on 06/06/1958 and has the registered number: 00605850. The accounts status is SMALL and accounts are next due on 30/09/2024.
SURTEES HOLDINGS LIMITED was incorporated 65 years ago on 06/06/1958 and has the registered number: 00605850. The accounts status is SMALL and accounts are next due on 30/09/2024.
SURTEES HOLDINGS LIMITED - WOKINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COACH HOUSE
WOKINGHAM
BERKSHIRE
RG40 5QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ANTHONY RICHARDS | Jul 1956 | British | Director | CURRENT | |
MRS ALISON JOANNE RICHARDS | Secretary | 2011-01-04 | CURRENT | ||
CHARLES HARMON TOMPKINS | Sep 1940 | American | Director | 1991-09-16 UNTIL 2010-12-31 | RESIGNED |
CHARLES SMITH | Nov 1934 | British | Director | RESIGNED | |
JOHN GRANT RUSSELL | Dec 1946 | British | Director | RESIGNED | |
MR FREDERICK WALTER MELLING | Nov 1947 | British | Director | 1991-07-23 UNTIL 1994-06-30 | RESIGNED |
RAYMOND HARDING | Nov 1942 | British | Director | 1991-09-16 UNTIL 1992-11-05 | RESIGNED |
MR PETER CAIRNS BROWN | Jul 1942 | English | Director | 1993-04-14 UNTIL 1997-11-26 | RESIGNED |
CHARLES SMITH | Nov 1934 | British | Secretary | RESIGNED | |
MR SIMON ANTHONY RICHARDS | Jul 1956 | British | Secretary | 2007-10-26 UNTIL 2011-01-04 | RESIGNED |
BELINDA AUDREY KENNETT | British | Secretary | 2000-02-11 UNTIL 2007-10-26 | RESIGNED | |
MR JOHN EDWARD DENNIS | Nov 1948 | British | Secretary | 1999-11-25 UNTIL 2000-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sidebell Capital Partners Limited | 2021-07-28 | Wokingham | Ownership of shares 75 to 100 percent | |
Sidebell Limited | 2016-04-06 - 2021-07-28 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |