SURESERVE COMPLIANCE HOLDINGS LIMITED
Activities of construction holding companies
SURESERVE COMPLIANCE HOLDINGS LIMITED
Activities of construction holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
Norfolk House 13 Southampton Place London WC1A 2AJ England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
£878.25k
Net Assets
£13.27M
Total Liabilities
£53.64M
Turnover
N/A
Employees
N/A
Debt Ratio
80%
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 | ||
|---|---|---|
| Geoffrey Ronald Mayhill | Secretary | Active |
| Graham Austen Levinsohn | Director | Active |
| John Paul Edwards | Director | Active |
| John Spencer Sheridan | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Sureserve Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Lakehouse Holdings Limited
Ceased 22 Jun 2017
Lakehouse Contracts Limited
Ceased 29 Sept 2017
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Oct 2025 | Capital | Allotment of shares (GBP 4) on 2025-09-30 | View(3 pages) |
| 22 Sept 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(24 pages) |
| 22 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-22 with updates | View(5 pages) |
| 19 Sept 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(26 pages) |
| 15 Aug 2025 | Miscellaneous | Information not on the register a GUARANTEE2 which was filed by someone without the knowledge or consent of the company was removed on 15/08/2025 as it is no longer considered to form part of the register. | View |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 2025-09-22 with updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Information not on the register a GUARANTEE2 which was filed by someone without the knowledge or consent of the company was removed on 15/08/2025 as it is no longer considered to form part of the register.
Recent Activity
Latest Activity
Allotment of shares (GBP 4) on 2025-09-30
3 months ago on 20 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 22 Sept 2025
Confirmation statement made on 2025-09-22 with updates
4 months ago on 22 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 months ago on 19 Sept 2025
Information not on the register a GUARANTEE2 which was filed by someone without the knowledge or consent of the company was removed on 15/08/2025 as it is no longer considered to form part of the register.
6 months ago on 15 Aug 2025