SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED was incorporated 21 years ago on 03/01/2003 and has the registered number: 04627584. The accounts status is DORMANT and accounts are next due on 30/09/2022.

SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2022 17/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH MICHELLE BENISON Mar 1967 British Director 2021-05-21 CURRENT
MS JOANNE ROBERTS Apr 1969 British Director 2021-10-22 CURRENT
MR PURVIN KUMAR MADHUSUDAN PATEL Sep 1973 British Director 2020-06-16 UNTIL 2020-12-23 RESIGNED
MR PHILIP JOHN LEIGH Sep 1967 British Director 2019-02-28 UNTIL 2021-02-28 RESIGNED
MRS MARY PHILOMENA GODSELL Dec 1946 Secretary 2003-07-08 UNTIL 2005-02-01 RESIGNED
MR HENRIK ANDERSEN Danish Secretary 2005-10-01 UNTIL 2009-05-19 RESIGNED
JEFF OLSEN GRAVENHORST Danish Secretary 2005-02-01 UNTIL 2005-09-30 RESIGNED
MR JORN VESTERGAARD Apr 1968 Danish Director 2015-06-01 UNTIL 2016-10-03 RESIGNED
MR JAMES PETER HAYES Feb 1946 British Director 2005-02-01 UNTIL 2010-10-27 RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2019-05-13 UNTIL 2021-10-22 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2012-03-12 UNTIL 2016-08-01 RESIGNED
MS BARBARA PLUCNAR JENSEN Jul 1971 Danish Director 2016-10-03 UNTIL 2019-02-28 RESIGNED
COLIN ALEXANDER LEVINE Nov 1953 British Director 2003-04-17 UNTIL 2005-02-01 RESIGNED
GAVIN NICHOLAS Nov 1968 South African Director 2005-02-01 UNTIL 2005-09-01 RESIGNED
COLIN ALEXANDER LEVINE Nov 1953 British Secretary 2003-05-08 UNTIL 2003-07-08 RESIGNED
MR ALAN MANUEL GREENBERG Jun 1964 British Director 2005-02-01 UNTIL 2005-09-01 RESIGNED
MS STEPHANIE LOUISE HAMILTON Oct 1971 British Director 2021-02-22 UNTIL 2021-07-31 RESIGNED
MR ALAN MANUEL GREENBERG Jun 1964 British Director 2003-02-25 UNTIL 2003-04-17 RESIGNED
JEFF OLSEN GRAVENHORST Danish Director 2005-02-01 UNTIL 2005-09-30 RESIGNED
MR CHRISTOPHER JAMES GODSELL Dec 1947 British Director 2003-05-08 UNTIL 2005-02-01 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2009-03-16 UNTIL 2015-11-13 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2016-08-01 UNTIL 2020-06-16 RESIGNED
MR HENRIK ANDERSEN Danish Director 2005-10-01 UNTIL 2011-11-30 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-01-03 UNTIL 2003-02-25 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-01-03 UNTIL 2003-02-25 RESIGNED
GAVIN NICHOLAS Nov 1968 South African Secretary 2003-02-25 UNTIL 2003-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iss Brightspark Limited 2022-09-01 Weybridge   Ownership of shares 75 to 100 percent
Iss Uk Limited 2016-04-06 - 2022-09-01 Weybridge   Ownership of shares 75 to 100 percent as firm

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