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Nom

Sureserve Compliance Services Limited
Adresse
Norfolk House
13 Southampton Place
London
WC1A 2AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09790918 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Lakehouse Compliance Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sureserve Holdings Limited Status: Active Notified: 22/06/2017 Companies House Number: 04659062 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 Lakehouse Contracts Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 02603357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lakehouse Holdings Limited Status: Ceased Notified: 30/06/2016 Ceased: 22/06/2017 Companies House Number: 04659062 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    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
    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
    Chapman, Nicholas Crossways Business Park, Dartford, England Status: Ceased Notified: 27/09/2023 Ceased: 03/10/2023 Occupation: Finance Director 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 (9)

    gb-flag Aaron Services LTD Status: Active Notified: 23/12/2020 Companies House Number: 03193203 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 K & T Heating Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05158607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sure Maintenance Limited Status: Active Notified: 23/12/2020 Companies House Number: 04072464 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 Fire and Electrical Limited Status: Active Notified: 30/06/2016 Companies House Number: 02504054 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 VGS Limited Status: Active Notified: 01/12/2020 Companies House Number: 09829080 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 Swale Heating Holdings LTD Status: Active Notified: 01/12/2023 Companies House Number: 13086502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Swale Heating Holdings LTD Status: Active Notified: 01/12/2023 Companies House Number: 13086502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Just Energy Solutions LTD Status: Ceased Notified: 11/09/2018 Ceased: 01/01/2021 Companies House Number: 07591127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Precision Lift Services Limited Status: Ceased Notified: 23/12/2020 Ceased: 30/09/2023 Companies House Number: 03213600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •