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Nom

Sureserve Holdings Limited
Adresse
Norfolk House
13 Southampton Place
London
WC1A 2AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04659062 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Lakehouse Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sureserve Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 09411297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Edwards, Paul John London, England Status: Active Notified: 23/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Levinsohn, Graham Austen Crossways Business Park, London, England Status: Active Notified: 22/08/2023 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Mayhill, Geoffrey Ronald London, England Status: Active Notified: 01/05/2024 Role: Secretary
    Sheridan, Spencer John London, England Status: Active Notified: 23/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Vohra, Sameet Crossways Business Park, Dartford, Kent, England Status: Active Notified: 13/04/2022 Date of Birth: 11/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Charlton, John William Charles London, England Status: Ceased Notified: 02/05/2017 Ceased: 01/05/2024 Role: Secretary
    Holt, Robert Luckyn Lane, Basildon, England Status: Ceased Notified: 07/12/2018 Ceased: 17/03/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Peter David Mawby Crossways Business Park, Dartford, England Status: Ceased Notified: 01/10/2019 Ceased: 26/09/2023 Date of Birth: 02/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Vohra, Sam Crossways Business Park, Dartford, England Status: Ceased Notified: 08/08/2023 Ceased: 31/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Sureserve Design & Build Limited Status: Active Notified: 06/08/2018 Companies House Number: 04658096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sureserve Energy Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 09790912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sureserve Property Investments Limited Status: Active Notified: 30/06/2016 Companies House Number: 04658093 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Lakehouse Contracts Limited Status: Ceased Notified: 30/06/2016 Ceased: 06/08/2018 Companies House Number: 02603357 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sureserve Compliance Services Limited Status: Ceased Notified: 30/06/2016 Ceased: 22/06/2017 Companies House Number: 09790918 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sureserve VGS Limited Status: Ceased Notified: 06/08/2018 Ceased: 01/12/2020 Companies House Number: 09829080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •