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Companies House/Harrow/Company profile

SURE HOLDINGS LIMITED

Active
10687725·incorporated 2017-03-23

SURE HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 March 2017 at Companies House (number 10687725; OpenRegistry canonical ID GB-10687725-sure-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-23
Registered Address
UNIT 3, BRADBURYS COURT, LYON ROAD, HARROW, HA1 2BY, ENGLAND
SIC
70100 — Activities of head offices
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-05. Next confirmation statement due 2026-03-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SURE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Nimesh Shah born 1978 resident in England, British national. Notified 2017-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sunil Mehta born 1976 resident in United Kingdom, British national. Notified 2025-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Sunil Mehta born 1976 resident in United Kingdom, British national. Notified 2017-03-23. Ceased 2022-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sheetal Mehta born 1976 resident in England, British national. Notified 2022-01-24. Ceased 2025-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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