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Surestore Empco 2 Limited

17026083

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Flexiss Group, Brooke Court Lower Meadow Road, Handforth, Wilmslow, SK9 3ND
Incorporated 11/02/2026

Compliance

Next accounts due

11/11/2027

On track

Confirmation statement

Last:

Due 24/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Alison Vivienne Elizabeth Hooley

secretary · Since 11/02/2026

Michael Philip Wilson

director · Since 11/02/2026

British · United Kingdom · Age 52

Persons with Significant Control

Mr Michael Philip Wilson

25–50% votes

British · United Kingdom · Age 52

C/O Flexiss Group, Brooke Court, Lower Meadow Road, Wilmslow, SK9 3ND

Notified 11/02/2026

Mr Andrew John Wood

25–50% votes

British · United Kingdom · Age 51

C/O Flexiss Group, Brooke Court, Lower Meadow Road, Wilmslow, SK9 3ND

Notified 16/02/2026

Change History

officer appointed → HOOLEY, Alison Vivienne Elizabeth
2026-05-03
officer appointed → WILSON, Michael Philip
2026-05-03
status → active
2026-05-03

Active

type → ltd
2026-05-03

Private Limited Company

address line1 → C/O Flexiss Group, Brooke Court Lower Meadow Road
2026-05-03

C/O FLEXISS GROUP, BROOKE COURT LOWER MEADOW ROAD

post town → Wilmslow
2026-05-03

WILMSLOW

Filing History6 filings

MA

memorandum articles

22/02/202619 pages · PDF
RESOLUTIONS

resolution

22/02/20263 pages · PDF
PSC notified

notification of a person with significant control

17/02/20262 pages · PDF
PSC changed

change to a person with significant control

17/02/20262 pages · PDF
Shares allotted

capital allotment shares

17/02/20263 pages · PDF
Incorporated

incorporation company

11/02/202633 pages · PDF