SURECLEAN HOLDCO LIMITED

Key Data

Status

Active

Company No.

08900600

Incorporation date

18/02/2014

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

30/03/2026

Resolutions

View PDF (2 pages)

30/03/2026

Memorandum and Articles of Association

View PDF (15 pages)

12/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

11/03/2026

Resolutions

View PDF (1 pages)

11/03/2026

Solvency Statement dated 10/03/26

View PDF (1 pages)

11/03/2026

Statement of capital on 2026-03-11

View PDF (3 pages)

11/03/2026

Statement by Directors

View PDF (1 pages)

15/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

01/04/2025

Termination of appointment of Mark Michael Kelly as a director on 2025-04-01

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

14/08/2024

Previous accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

29/04/2024

Accounts for a small company made up to 2023-01-31

View PDF (9 pages)

01/03/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

05/02/2024

Appointment of Mr Jack Knarston Flett Davidson as a director on 2024-02-01

View PDF (2 pages)

05/10/2023

Previous accounting period extended from 2022-12-31 to 2023-01-31

View PDF (1 pages)

22/03/2023

Second filing of Confirmation Statement dated 2023-02-18

View PDF (3 pages)

08/03/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (4 pages)

07/02/2023

Termination of appointment of Burness Paull Llp as a secretary on 2023-02-07

View PDF (1 pages)

07/02/2023

Registered office address changed from Nrc Clarke Road Bletchley Milton Keynes MK1 1LG England to Cannon Place, 78 Cannon Street London EC4N 6AF on 2023-02-08

View PDF (1 pages)

29/01/2023

Appointment of Mr Mark Michael Kelly as a director on 2023-01-25

View PDF (2 pages)

29/01/2023

Appointment of Mr Simon Gibb as a director on 2023-01-25

View PDF (2 pages)

29/01/2023

Notification of Ksg International Limited as a person with significant control on 2023-01-25

View PDF (2 pages)

29/01/2023

Cessation of Todd Allen Brinkel as a person with significant control on 2023-01-25

View PDF (1 pages)

29/01/2023

Termination of appointment of Michael Reese as a secretary on 2023-01-25

View PDF (1 pages)

29/01/2023

Termination of appointment of Adrienne Wray Wilhoit as a secretary on 2023-01-25

View PDF (1 pages)

29/01/2023

Termination of appointment of Todd Allen Brinkel as a director on 2023-01-25

View PDF (1 pages)

29/01/2023

Termination of appointment of Michael Reese as a director on 2023-01-25

View PDF (1 pages)

14/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

17/10/2022

Termination of appointment of Jonathan Bernard Selden as a secretary on 2022-07-26

View PDF (1 pages)

17/10/2022

Appointment of Adrienne Wray Wilhoit as a secretary on 2022-07-26

View PDF (2 pages)

17/10/2022

Appointment of Burness Paull Llp as a secretary on 2022-09-06

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
3.69K
-
0.00
-
-

2023
0
3.69K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.69K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SURECLEAN HOLDCO LIMITED

SURECLEAN HOLDCO LIMITED is an(a) Active company incorporated on 18/02/2014 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SURECLEAN HOLDCO LIMITED?

SURECLEAN HOLDCO LIMITED is currently Active. It was registered on 18/02/2014 .

Where is SURECLEAN HOLDCO LIMITED located?

SURECLEAN HOLDCO LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does SURECLEAN HOLDCO LIMITED do?

SURECLEAN HOLDCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SURECLEAN HOLDCO LIMITED?

The latest filing was on 30/03/2026: Resolutions.