SURECLEAN HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

SURECLEAN HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SURECLEAN HOLDCO LIMITED was incorporated 10 years ago on 18/02/2014 and has the registered number: 08900600. The accounts status is DORMANT and accounts are next due on 31/10/2023.

SURECLEAN HOLDCO LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/12/2021 31/10/2023

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLAST ACQUISITIONCO LIMITED (until 24/03/2014)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GIBB Jun 1967 British Director 2023-01-25 CURRENT
MARK MICHAEL KELLY Aug 1974 British Director 2023-01-25 CURRENT
MR JACK KNARSTON FLETT DAVIDSON May 1977 British Director 2024-02-01 CURRENT
MR CHRISTIAN THOMAS SWINBANK May 1972 American Director 2019-06-19 UNTIL 2020-05-05 RESIGNED
MR MICHAEL REESE Jun 1962 American Director 2020-06-25 UNTIL 2023-01-25 RESIGNED
MR JOSEPH JAMES PETERSON Apr 1969 American Director 2019-06-19 UNTIL 2020-05-05 RESIGNED
MR NEIL ANDREW CHALLIS Aug 1966 British Director 2014-02-18 UNTIL 2019-10-10 RESIGNED
MR JAMES MICHAUD Mar 1984 American Director 2019-10-10 UNTIL 2020-05-05 RESIGNED
MR THOMAS ELIOT GOTTSEGEN Sep 1969 American Director 2019-06-19 UNTIL 2020-05-05 RESIGNED
MR ALEXANDER HARMAN Nov 1975 American Director 2014-02-18 UNTIL 2019-06-19 RESIGNED
TODD ALLEN BRINKEL Jun 1969 American Director 2020-11-25 UNTIL 2023-01-25 RESIGNED
ADRIENNE WRAY WILHOIT Secretary 2022-07-26 UNTIL 2023-01-25 RESIGNED
MR JONATHAN BERNARD SELDEN Secretary 2019-10-10 UNTIL 2022-07-26 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2022-09-06 UNTIL 2023-02-07 RESIGNED
MR MICHAEL REESE Secretary 2019-06-19 UNTIL 2023-01-25 RESIGNED
MR DAVID LEONARD RATTNER Secretary 2014-02-18 UNTIL 2019-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ksg International Limited 2023-01-25 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
President Todd Allen Brinkel 2020-11-25 - 2023-01-25 6/1969 Milton Keynes   Significant influence or control
Mr Neil Andrew Challis 2016-04-06 - 2020-12-02 8/1966 Milton Keynes   Significant influence or control

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