SURE MAINTENANCE GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 11 Feb 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England

Credit Report

Discover SURE MAINTENANCE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 269,342,500 Shares £2.69m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Sept 2020	A1 ORDINARY	269,342,500	£2.69m	£0.01

Officers

4 active 22 resigned

Show resigned officers

						Status
John William Charles Charlton	Director	British	England	69	12 Dec 2018	Active
John William Charles Charlton	Secretary	Unknown	Unknown	—	2 May 2017	Active
Patrick Joseph Coleman	Director	British	England	60	30 Jun 2019	Active
Peter David Mawby Smith	Director	British	England	55	1 Oct 2019	Active

Shareholders

Shareholders (2)


Sureserve Compliance Services Limited	100.0%	100	A1 Ordinary	11 Feb 2021
Lakehouse Compliance Services Limited	0.0%	0	A1 Ordinary	11 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sureserve Compliance Services Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Voting Rights 75 To 100 Percent

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Group Structure

SURESERVE COMPLIANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SURESERVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SURESERVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAP10 4NETZERO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT MIDCO (CP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT HOLDCO (CP) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

VOLT TOPCO (CP) LIMITED united kingdom significant influence or control

CAP10 PARTNERS HOLDCO LIMITED united kingdom

SURE MAINTENANCE GROUP LIMITED Current Company

F J JONES HOLDINGS LIMITED united kingdom shares 75 to 100 percent

SPEEDFIT LIMITED united kingdom shares 75 to 100 percent

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Sept 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Jun 2021	Gazette	Gazette Notice Voluntary	View(1 page)
2 Jun 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 May 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
11 Feb 2021	Confirmation Statement	Confirmation statement made on 2020-12-05 with updates	View(4 pages)