SURESERVE GROUP LIMITED - DARTFORD
| Company Profile | Company Filings |
Overview
SURESERVE GROUP LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
SURESERVE GROUP LIMITED was incorporated 9 years ago on 28/01/2015 and has the registered number: 09411297. The accounts status is GROUP and accounts are next due on 30/06/2024.
SURESERVE GROUP LIMITED was incorporated 9 years ago on 28/01/2015 and has the registered number: 09411297. The accounts status is GROUP and accounts are next due on 30/06/2024.
SURESERVE GROUP LIMITED - DARTFORD
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 |
|---|---|---|
| 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 PLC (until 28/09/2018)
LAKEHOUSE PLC (until 28/09/2018)
LIME NEWCO PLC (until 11/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
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 | 2023-07-19 | CURRENT |
| MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2015-02-17 UNTIL 2018-10-15 | RESIGNED |
| MR DEREK ZISSMAN | Apr 1944 | British | Director | 2017-11-27 UNTIL 2023-07-11 | RESIGNED |
| MS JILL PATRICIA AINSCOUGH | Dec 1957 | British | Director | 2015-02-17 UNTIL 2016-07-01 | RESIGNED |
| SIMON HOWELL | Secretary | 2015-01-28 UNTIL 2017-04-28 | RESIGNED | ||
| MR NICHOLAS PAUL DAVID WINKS | Jan 1948 | British | Director | 2021-05-26 UNTIL 2023-07-11 | RESIGNED |
| MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | 2019-03-18 UNTIL 2023-07-11 | RESIGNED |
| SAMEET VOHRA | Nov 1973 | British | Director | 2022-04-13 UNTIL 2023-08-08 | RESIGNED |
| MR STEVEN EDWARD RAWLINGS | Jul 1953 | British | Director | 2016-04-19 UNTIL 2016-07-23 | RESIGNED |
| MR MICHAEL MCMAHON | Feb 1976 | British | Director | 2015-02-17 UNTIL 2019-09-30 | RESIGNED |
| MR RICHARD JOHN PIPER | Jun 1952 | British | Director | 2016-04-19 UNTIL 2016-11-30 | RESIGNED |
| MR SEAN THOMAS BIRRANE | Nov 1971 | British | Director | 2015-01-28 UNTIL 2016-03-14 | RESIGNED |
| MR PETER DAVID MAWBY SMITH | Feb 1971 | British | Director | 2019-07-29 UNTIL 2023-09-26 | RESIGNED |
| TANIA LOUISE SONGINI | Mar 1969 | British | Director | 2022-05-05 UNTIL 2023-07-11 | RESIGNED |
| MR SAM VOHRA | Nov 1973 | British | Director | 2023-08-08 UNTIL 2023-08-31 | RESIGNED |
| ROBERT WILLIAM LINDSAY LEGGET | Jul 1950 | British | Director | 2016-04-19 UNTIL 2023-07-11 | RESIGNED |
| MR JOHNATHAN RICHARD FORD | Sep 1969 | British | Director | 2015-02-17 UNTIL 2016-06-20 | RESIGNED |
| MR ROBERT HOLT | Sep 1954 | British | Director | 2016-07-21 UNTIL 2021-03-17 | RESIGNED |
| MR ANDREW NIGEL HARRISON | Jan 1962 | British | Director | 2016-06-03 UNTIL 2018-05-10 | RESIGNED |
| MR CHRISTOPHER VINCENT GEOGHEGAN | Jun 1954 | British | Director | 2015-02-17 UNTIL 2016-04-18 | RESIGNED |
| MR STUART JOHN BLACK | Aug 1964 | British | Director | 2015-01-28 UNTIL 2016-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cap10 4netzero Bidco Limited | 2023-07-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |