SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09095860

Incorporation date

20/06/2014

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

18/05/2026

Director's details changed for Nicholas Ralph Leo Hawtrey on 2026-05-18

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14/05/2026

Termination of appointment of Graham Austen Levinsohn as a director on 2026-05-12

View PDF (1 pages)

16/04/2026

Appointment of Nicholas Ralph Leo Hawtrey as a director on 2026-04-15

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16/03/2026

Appointment of Mr Justin Antony James Tydeman as a director on 2026-03-16

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20/01/2026

Termination of appointment of John Spencer Sheridan as a director on 2026-01-20

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-10 with updates

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20/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

07/10/2025

Group of companies' accounts made up to 2025-03-31

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29/09/2025

Statement of capital following an allotment of shares on 2025-07-24

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16/09/2025

Certificate of change of name

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15/09/2025

Certificate of change of name

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17/07/2025

Re-registration of Memorandum and Articles

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17/07/2025

Certificate of re-registration from Public Limited Company to Private

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17/07/2025

Re-registration from a public company to a private limited company

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17/07/2025

Current accounting period extended from 2026-03-31 to 2026-09-30

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17/07/2025

Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 2025-07-02

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17/07/2025

Resolutions

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17/07/2025

Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Norfolk House 13 Southampton Place London WC1A 2AJ on 2025-07-17

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17/07/2025

Court order

View PDF (13 pages)

10/07/2025

Memorandum and Articles of Association

View PDF (15 pages)

07/07/2025

Memorandum and Articles of Association

View PDF (50 pages)

02/07/2025

Cessation of Nikolaus Tomas Wilhelm as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Cessation of Thomas Martin Joseph Wilhelm as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Termination of appointment of One Advisory Limited as a secretary on 2025-07-02

View PDF (1 pages)

01/07/2025

Resolutions

View PDF (3 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (4 pages)

01/07/2025

Notification of Sureserve Compliance Holdings Limited as a person with significant control on 2025-07-01

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01/07/2025

Appointment of Mr John Paul Edwards as a director on 2025-07-01

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01/07/2025

Termination of appointment of David Anthony Guest as a director on 2025-07-01

View PDF (1 pages)

01/07/2025

Appointment of Mr Graham Austen Levinsohn as a director on 2025-07-01

View PDF (2 pages)

01/07/2025

Termination of appointment of Clive Jonathan Lovett as a director on 2025-07-01

View PDF (1 pages)

01/07/2025

Termination of appointment of Kim Wright as a director on 2025-07-01

View PDF (1 pages)

01/07/2025

Termination of appointment of Sangita Vadilal Manilal Shah as a director on 2025-07-01

View PDF (1 pages)

01/07/2025

Termination of appointment of David Michael Alexander Bullen as a director on 2025-07-01

View PDF (1 pages)

01/07/2025

Appointment of Mr John Spencer Sheridan as a director on 2025-07-01

View PDF (2 pages)

29/01/2025

Statement of capital following an allotment of shares on 2025-01-21

View PDF (3 pages)

16/01/2025

Register(s) moved to registered inspection location Neville Registrars Limited Neville House Steelpark Road Halesowen England B62 8HD

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

02/10/2024

Statement of capital following an allotment of shares on 2024-09-05

View PDF (3 pages)

03/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (124 pages)

22/08/2024

Statement of capital following an allotment of shares on 2024-08-21

View PDF (3 pages)

01/08/2024

Statement of capital following an allotment of shares on 2024-07-22

View PDF (3 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-04-02

View PDF (3 pages)

19/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

14/11/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

07/11/2023

Withdrawal of a person with significant control statement on 2023-11-07

View PDF (2 pages)

07/11/2023

Notification of Thomas Martin Joseph Wilhelm as a person with significant control on 2022-07-26

View PDF (2 pages)

07/11/2023

Notification of Nikolaus Tomas Wilhelm as a person with significant control on 2022-07-26

View PDF (2 pages)

12/09/2023

Resolutions

View PDF (1 pages)

08/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (116 pages)

17/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED

SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED is an(a) Active company incorporated on 20/06/2014 with the registered office located at Norfolk House, 13 Southampton Place, London WC1A 2AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED?

SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED is currently Active. It was registered on 20/06/2014 .

Where is SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED located?

SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED is registered at Norfolk House, 13 Southampton Place, London WC1A 2AJ.

What does SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED do?

SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED?

The latest filing was on 18/05/2026: Director's details changed for Nicholas Ralph Leo Hawtrey on 2026-05-18.