• UK

  • SURESERVE HOLDINGS LIMITED - Norfolk House, 13 Southampton Place, London, WC1A 2AJ, Grossbritannien

Firmenprofil

Handelsregisternummer
04659062
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Norfolk House
13 Southampton Place
London
WC1A 2AJ
England
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England UK

Management

Geschäftsführung
LEVINSOHN, Graham Austen
Prokuristen
MAYHILL, Geoffrey Ronald

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
06.02.2003
Alter der Firma
2003-02-06 21 Jahre
SIC/NACE
41100

Eigentumsverhältnisse

Beneficial Owners
Sureserve Group Plc
Sureserve Group Plc
Sureserve Group Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
LAKEHOUSE HOLDINGS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-06-30
Letzte Einreichung: 2022-09-30
Jahresmeldung
✓
Fälligkeit: 2025-02-20
Letzte Einreichung: 2024-02-06

SURESERVE HOLDINGS LIMITED Firmenbeschreibung

SURESERVE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04659062. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.02.2003 registriert. SURESERVE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAKEHOUSE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über Norfolk House erreicht werden.
Mehr Information

Jetzt sichern SURESERVE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Sureserve Holdings Limited - Norfolk House, 13 Southampton Place, London, WC1A 2AJ, Grossbritannien

2003-02-06 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SURESERVE HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • legacy (2024-04-15) - AGREEMENT2

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  • appoint-person-secretary-company-with-name-date (2024-05-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2024-05-02) - TM02

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  • legacy (2024-04-15) - GUARANTEE2

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-08) - AD01

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  • memorandum-articles (2024-02-23) - MA

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  • resolution (2024-02-23) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2024-02-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-23) - MR01

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  • confirmation-statement-with-no-updates (2023-02-20) - CS01

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  • accounts-with-accounts-type-full (2023-04-15) - AA

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  • change-to-a-person-with-significant-control (2023-09-18) - PSC05

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  • termination-director-company-with-name-termination-date (2023-09-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-22) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-08-12) - TM01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2023-08-22) - MR04

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  • appoint-person-director-company-with-name-date (2023-08-14) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-10-02) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-04-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-13) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-03-15) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01

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  • confirmation-statement-with-no-updates (2022-02-06) - CS01

    In den Warenkorb
     

  • resolution (2021-12-16) - RESOLUTIONS

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01

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  • termination-director-company-with-name-termination-date (2021-03-23) - TM01

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  • accounts-with-accounts-type-full (2021-05-04) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-02-19) - CS01

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  • confirmation-statement-with-no-updates (2020-02-23) - CS01

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  • change-to-a-person-with-significant-control (2020-05-03) - PSC05

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-06-10) - AA

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  • appoint-person-director-company-with-name-date (2019-10-07) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-04) - TM01

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  • accounts-with-accounts-type-full (2019-04-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01

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  • confirmation-statement-with-no-updates (2019-02-20) - CS01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2019-02-20) - MR04

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-02-18) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-03-15) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01

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  • change-of-name-notice (2018-10-15) - CONNOT

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  • resolution (2018-10-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-12-12) - AP01

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  • appoint-person-director-company-with-name-date (2018-12-07) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01

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  • termination-director-company-with-name-termination-date (2018-10-22) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2017-05-03) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2017-05-04) - AP03

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • auditors-resignation-company (2017-07-25) - AUD

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  • accounts-with-accounts-type-full (2017-06-27) - AA

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  • accounts-with-accounts-type-full (2016-07-04) - AA

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  • termination-director-company-with-name-termination-date (2016-05-20) - TM01

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  • gazette-filings-brought-up-to-date (2016-05-18) - DISS40

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  • gazette-notice-compulsory (2016-05-17) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01

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  • mortgage-satisfy-charge-full (2016-02-24) - MR04

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  • termination-director-company-with-name-termination-date (2015-03-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01

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  • capital-allotment-shares (2015-04-14) - SH01

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  • accounts-with-accounts-type-group (2015-04-08) - AA

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  • accounts-with-accounts-type-group (2014-04-04) - AA

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  • appoint-person-director-company-with-name (2014-04-22) - AP01

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  • capital-variation-of-rights-attached-to-shares (2014-04-28) - SH10

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  • appoint-person-director-company-with-name (2014-04-24) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2014-04-28) - SH01

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  • resolution (2014-04-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01

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  • appoint-person-secretary-company-with-name (2014-06-09) - AP03

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  • auditors-resignation-company (2014-07-22) - AUD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-09) - MR01

    In den Warenkorb
     

  • capital-allotment-shares (2014-01-20) - SH01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2014-06-09) - TM02

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2013-06-12) - SH01

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  • accounts-with-accounts-type-group (2013-06-24) - AA

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  • capital-name-of-class-of-shares (2013-09-16) - SH08

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  • capital-variation-of-rights-attached-to-shares (2013-09-16) - SH10

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  • capital-allotment-shares (2013-09-16) - SH01

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  • mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01

    In den Warenkorb
     

  • resolution (2013-09-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • accounts-with-accounts-type-group (2012-04-17) - AA

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  • change-person-director-company-with-change-date (2012-12-12) - CH01

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  • change-person-secretary-company-with-change-date (2011-02-07) - CH03

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  • accounts-with-accounts-type-group (2011-02-16) - AA

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  • change-person-director-company-with-change-date (2011-02-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • change-person-director-company-with-change-date (2011-02-07) - CH01

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  • change-person-director-company-with-change-date (2010-02-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01

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  • accounts-with-accounts-type-group (2010-04-12) - AA

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  • appoint-person-director-company-with-name (2010-12-08) - AP01

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  • resolution (2010-12-13) - RESOLUTIONS

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  • resolution (2009-06-02) - RESOLUTIONS

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  • legacy (2009-06-01) - 88(2)

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  • legacy (2009-03-04) - 363a

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  • accounts-with-accounts-type-group (2009-02-24) - AA

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  • legacy (2008-02-07) - 88(2)R

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  • legacy (2008-02-11) - 363a

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  • accounts-with-accounts-type-full (2008-07-31) - AA

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  • accounts-with-accounts-type-full (2007-07-13) - AA

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  • legacy (2007-02-09) - 363a

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  • legacy (2006-08-31) - 122

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  • resolution (2006-08-31) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-07-14) - AA

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  • legacy (2006-02-16) - 363a

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  • accounts-with-accounts-type-full (2005-07-29) - AA

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  • legacy (2005-03-18) - 363s

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  • legacy (2004-02-28) - 363s

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  • accounts-with-accounts-type-full (2004-09-09) - AA

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  • legacy (2003-11-24) - 225

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  • statement-of-affairs (2003-09-16) - SA

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  • legacy (2003-09-16) - 88(2)R

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  • legacy (2003-07-29) - 288c

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  • legacy (2003-03-13) - 288a

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  • legacy (2003-03-04) - 288a

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  • incorporation-company (2003-02-06) - NEWINC

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  • legacy (2003-02-28) - 287

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