Sureserve Compliance Electrical Holdings Limited
09095860
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
secretary · Since 02/07/2025
Mr Colin Cameron Laidlaw
director · Since 22/09/2025
BRITISH · UNITED KINGDOM · Age 55
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 02/07/2025
Former
director · Resigned 03/12/2015
secretary · Resigned 01/02/2016
director · Resigned 15/12/2016
secretary · Resigned 15/12/2016
director · Resigned 04/09/2018
director · Resigned 04/09/2018
secretary · Resigned 29/11/2018
director · Resigned 04/04/2019
secretary · Resigned 11/07/2019
director · Resigned 11/09/2020
director · Resigned 13/11/2020
director · Resigned 13/11/2020
director · Resigned 31/03/2022
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
corporate secretary · Resigned 02/07/2025
director · Resigned 20/01/2026
director · Resigned 12/05/2026
director · Resigned 08/06/2026
Persons with Significant Control
Sureserve Compliance Holdings Limited
Norfolk House, 13 Southampton Place, London, WC1A 2AJ
Reg: 09790918 · Companies House · Corporate
Notified 01/07/2025
Former PSCs
Mr Philip John Copolo
Ceased 04/09/2018
Mr Nikolaus Tomas Wilhelm
Ceased 01/07/2025
Mr Thomas Martin Joseph Wilhelm
Ceased 01/07/2025
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
NORFOLK HOUSE
LONDON