Sureserve Holdings Limited
04659062
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
secretary · Since 01/05/2024
director · Since 16/03/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 49 other boards
director · Since 15/04/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 38 other boards
secretary · Since 01/05/2024
Former
director · Resigned 03/02/2015
director · Resigned 03/02/2015
director · Resigned 03/02/2015
director · Resigned 03/02/2015
director · Resigned 14/03/2016
director · Resigned 21/04/2016
secretary · Resigned 28/04/2017
director · Resigned 15/10/2018
director · Resigned 30/09/2019
director · Resigned 17/03/2021
director · Resigned 14/04/2022
director · Resigned 08/08/2023
director · Resigned 31/08/2023
director · Resigned 26/09/2023
secretary · Resigned 01/05/2024
director · Resigned 20/01/2026
director · Resigned 12/05/2026
director · Resigned 08/06/2026
Persons with Significant Control
Sureserve Group Limited
Norfolk House, 13 Southampton Place, London, WC1A 2AJ
Reg: 09411297 · England And Wales · Private Limited Company
Notified 30/06/2016
Charges1 outstanding
ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
NORFOLK HOUSE
LONDON