SURESERVE HOLDINGS LIMITED
04659062Activities of other holding companies n.e.c.
SURESERVE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Norfolk House 13 Southampton Place London WC1A 2AJ England
Full company profile for SURESERVE HOLDINGS LIMITED (04659062), an active company based in London, England. Incorporated 6 Feb 2003. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
N/A
Net Assets
£39.33M
Total Liabilities
£72.83M
Turnover
N/A
Employees
N/A
Debt Ratio
65%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Spencer Sheridan | Director | British | England | 23 May 2024 | Active |
See all 24 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Sureserve Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jun 2026 | Officers | Termination of John Paul Edwards as director on 8 Jun 2026 | |
| 18 May 2026 | Officers | Change to director Nicholas Ralph Leo Hawtrey on 18 May 2026 | |
| 14 May 2026 | Officers | Termination of Graham Austen Levinsohn as director on 12 May 2026 | |
| 16 Apr 2026 | Officers | Appointment of Nicholas Ralph Leo Hawtrey as director on 15 Apr 2026 | |
| 16 Mar 2026 | Officers | Appointment of Mr Justin Antony James Tydeman as director on 16 Mar 2026 |
Termination of John Paul Edwards as director on 8 Jun 2026
Change to director Nicholas Ralph Leo Hawtrey on 18 May 2026
Termination of Graham Austen Levinsohn as director on 12 May 2026
Appointment of Nicholas Ralph Leo Hawtrey as director on 15 Apr 2026
Appointment of Mr Justin Antony James Tydeman as director on 16 Mar 2026
Recent Activity
Latest Activity
Termination of John Paul Edwards as director on 8 Jun 2026
5 days ago on 22 Jun 2026
Change to director Nicholas Ralph Leo Hawtrey on 18 May 2026
1 months ago on 18 May 2026
Termination of Graham Austen Levinsohn as director on 12 May 2026
1 months ago on 14 May 2026
Appointment of Nicholas Ralph Leo Hawtrey as director on 15 Apr 2026
2 months ago on 16 Apr 2026
Appointment of Mr Justin Antony James Tydeman as director on 16 Mar 2026
3 months ago on 16 Mar 2026