Back to search

Services Support (Cleveland) Holdings Limited

03905601

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 White Oak Square, London Road, Swanley, BR8 7AG
Incorporated 12/01/2000

Previously known as

Support Services (Cleveland) Holdings Limited · until 09/10/2003
Barr Cleveland Holdings Limited · until 27/08/2003
Dunwilco (768) Limited · until 29/03/2000

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

70100
Activities of head offices

Officers

Vercity Management Services Limited

secretary · Since 17/09/2018

Also on 131 other boards

Mr Joao Carlos Peres Ferreira Neves

director · Since 13/07/2022

INVESTMENT DIRECTOR

PORTUGUESE · ENGLAND · Age 56

Also on 15 other boards

Miss Marta Chojnowska

director · Since 17/04/2024

ASSOCIATE ASSET MANAGER

POLISH · UNITED KINGDOM · Age 33

Also on 27 other boards

Vercity Management Services Limited

corporate secretary · Since 17/09/2018

Reg: 03819468

Also on 131 other boards

Joao Carlos Peres Ferreira Neves

director · Since 13/07/2022

Portuguese · England · Age 56

Marta Chojnowska

director · Since 17/04/2024

Polish · United Kingdom · Age 33

Former

Joseph Mark Linney

director · Resigned 22/07/2015

Maria Lewis

secretary · Resigned 04/09/2015

James Christopher Heath

director · Resigned 05/11/2015

Geoffrey Alan Quaife

director · Resigned 03/02/2016

Robert James Newton

director · Resigned 03/02/2016

Teresa Sarah Hedges

secretary · Resigned 17/09/2018

Elena Giorgiana Wegener

director · Resigned 05/09/2019

Clement David Baptiste Leverd

director · Resigned 13/07/2022

Stephanie Ann Exell

director · Resigned 17/04/2024

Persons with Significant Control

Amalie Pfi (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL

Reg: 05734406 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC AND ITS ASSIGNEES/TRANSFEREES ("THE FINANCING PARTIES")

Created 18/04/2000Registered 21/04/2000

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line18 White Oak Square
2026-06-28

8 WHITE OAK SQUARE

post townSwanley
2026-06-28

SWANLEY