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Surtees Holdings Limited

00605850

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Coach House, Bill Hill Park, Twyford Road, Wokingham, RG40 5QT
Incorporated 06/06/1958

Previously known as

Surtees Communications Limited · until 16/04/1993
Surtees Investments Limited · until 21/10/1991

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

70100
Activities of head offices

Officers

Simon Anthony Richards

director

British · England · Age 70

Alison Joanne Richards

secretary · Since 04/01/2011

Persons with Significant Control

Sidebell Capital Partners Limited

75–100% shares

The Coach House, Bill Hill Park, Wokingham, RG40 5QT

Reg: 08752786 · Companies House · Limited Company

Notified 28/07/2021

Former PSCs

Sidebell Limited

Ceased 28/07/2021

Charges3 outstanding

charge
outstanding

DR HANS DURRER

Created 21/10/2002Registered 26/10/2002
charge
outstanding

LLOYDS TSB BANK PLC

Created 25/06/2002Registered 03/07/2002
charge
outstanding

SIDEBELL LIMITED

Created 26/01/1993Registered 28/01/1993

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1The Coach House
2026-06-05

THE COACH HOUSE

post townWokingham
2026-06-05

WOKINGHAM