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 - WOKINGHAM

This company is listed in the following categories:
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

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Nearby Companies

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METRO DIGITAL SYSTEMS LIMITED WOKINGHAM Active SMALL 61300 - Satellite telecommunications activities
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