SURTEES HOLDINGS LIMITED
THE COACH HOUSE, BILL HILL PARK, TWYFORD ROAD, WOKINGHAM RG40 5QT- Active
- Private Limited Company
- Company No. 00605850
- Last Updated: 01 Mar 2024
Company Profile
SURTEES HOLDINGS LIMITED was incorporated on Friday, June 6, 1958 as a Private Limited Company with registered address in WOKINGHAM. SURTEES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 66 years 8 months and 18 days.
| Name | SURTEES HOLDINGS LIMITED |
|---|---|
| Company number | 00605850 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COACH HOUSE BILL HILL PARK, TWYFORD ROAD WOKINGHAM RG40 5QT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sidebell Capital Partners Limited Bill Hill Park, Twyford Road, RG40 5QT |
Dates: Wednesday, July 28, 2021 - present
ownership of shares 75 to 100 percent
|
| Sidebell Limited Bill Hill Park, RG40 5QT |
Dates: Wednesday, April 6, 2016 - Wednesday, July 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| SURTEES HOLDINGS LIMITED | 06 Jun 1958 |