SURESERVE HOLDINGS LIMITED - DARTFORD


Company Profile Company Filings

Overview

SURESERVE HOLDINGS LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
SURESERVE HOLDINGS LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: 04659062. The accounts status is FULL and accounts are next due on 30/06/2024.

SURESERVE HOLDINGS LIMITED - DARTFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CROSSWAYS POINT 15 VICTORY WAY
DARTFORD
KENT
DA2 6DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAKEHOUSE HOLDINGS LIMITED (until 15/10/2018)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILLIAM CHARLES CHARLTON Secretary 2017-05-02 CURRENT
MR GRAHAM AUSTEN LEVINSOHN Nov 1962 British Director 2023-08-22 CURRENT
MR STEVEN EDWARD RAWLINGS Jul 1953 British Director 2003-02-06 UNTIL 2015-02-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-02-06 UNTIL 2003-02-06 RESIGNED
MR SIMON JOHN HOWELL Secretary 2014-06-02 UNTIL 2017-04-28 RESIGNED
MR ROBERT HOLT Sep 1954 British Director 2018-12-07 UNTIL 2021-03-17 RESIGNED
MR PAUL DAVID KING May 1956 British Director 2003-02-06 UNTIL 2015-02-03 RESIGNED
MR PHILIP DAVID BROIDER Oct 1952 British Secretary 2003-02-06 UNTIL 2014-06-02 RESIGNED
SAMEET VOHRA Nov 1973 British Director 2022-04-13 UNTIL 2023-08-08 RESIGNED
MR PETER DAVID MAWBY SMITH Feb 1971 British Director 2019-10-01 UNTIL 2023-09-26 RESIGNED
MR SAM VOHRA Nov 1973 British Director 2023-08-08 UNTIL 2023-08-31 RESIGNED
MR STUART JOHN BLACK Aug 1964 British Director 2010-12-01 UNTIL 2016-04-21 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2014-04-01 UNTIL 2018-10-15 RESIGNED
MR MICHAEL MCMAHON Feb 1976 British Director 2014-04-17 UNTIL 2019-09-30 RESIGNED
MR ALAN ROBERT COX Feb 1952 British Director 2010-12-01 UNTIL 2015-02-03 RESIGNED
MR JOHN WILLIAM CHARLES CHARLTON Jun 1956 British Director 2018-12-12 UNTIL 2022-04-14 RESIGNED
MR PHILIP DAVID BROIDER Oct 1952 British Director 2003-02-06 UNTIL 2015-02-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-06 UNTIL 2003-02-06 RESIGNED
MR SEAN THOMAS BIRRANE Nov 1971 British Director 2010-12-01 UNTIL 2016-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sureserve Group Limited 2016-06-30 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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