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SURESERVE HOLDINGS LIMITED

Active
04659062·incorporated 2003-02-06

SURESERVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 February 2003 at Companies House (number 04659062; OpenRegistry canonical ID GB-04659062-sureserve-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-06
Registered Address
NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SURESERVE HOLDINGS LIMITED has 1 person with significant control on file:

  • Sureserve Group Limited (England reg. 09411297). Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SURESERVE HOLDINGS LIMITED has previously traded as:

  • LAKEHOUSE HOLDINGS LIMITED (until 2018-10-15)

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