Sureserve Holdings Limited

04659062

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NORFOLK HOUSE, LONDON, WC1A 2AJ

Incorporated 06/02/2003

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Geoffrey Ronald Mayhill

secretary · Since 01/05/2024

Mr John Paul Edwards

director · Since 23/05/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 27 other boards

Mr Justin Antony James Tydeman

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 49 other boards

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 38 other boards

Persons with Significant Control

Sureserve Group Limited

75–100% shares

75–100% votes

Appoint directors

Norfolk House, 13 Southampton Place, London, WC1A 2AJ

Reg: 09411297 · England And Wales · Private Limited Company

Notified 30/06/2016

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT

Created 17/09/2025Registered 22/09/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 14/11/2023Registered 23/11/2023Satisfied 04/06/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/12/2021Registered 04/01/2022Satisfied 22/08/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 19/12/2018Registered 24/12/2018Satisfied 22/08/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2014Registered 09/12/2014Satisfied 20/02/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 21/10/2013Registered 24/10/2013Satisfied 24/02/2016