Sureserve Compliance Holdings Limited
09790918
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
Confirmation statement
Last: 22/09/2025
Due 06/10/2026
Industry
Officers
secretary · Since 01/05/2024
director · Since 22/09/2025
BRITISH · UNITED KINGDOM · Age 55
Also on 6 other boards
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 14/03/2016
director · Resigned 21/04/2016
secretary · Resigned 28/04/2017
director · Resigned 18/10/2018
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
director · Resigned 03/10/2023
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 Holdings Limited
Norfolk House, 13 Southampton Place, London, WC1A 2AJ
Reg: 04659062 · England And Wales · Private Limited Company
Notified 22/06/2017
Former PSCs
Lakehouse Contracts Limited
Ceased 29/09/2017
Lakehouse Holdings Limited
Ceased 22/06/2017
Charges2 outstanding
ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
KROLL TRUSTEE SERVICES LIMITED (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