SURESERVE GROUP LIMITED
CROSSWAYS POINT 15 VICTORY WAY, CROSSWAYS BUSINESS PARK, DARTFORD DA2 6DT- Active
- Private Limited Company
- Company No. 09411297
- Last Updated: 01 Mar 2024
Company Profile
SURESERVE GROUP LIMITED was incorporated on Wednesday, January 28, 2015 as a Private Limited Company with registered address in DARTFORD. SURESERVE GROUP 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 9 years 8 months.
| Name | SURESERVE GROUP LIMITED |
|---|---|
| Company number | 09411297 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROSSWAYS POINT 15 VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD DA2 6DT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cap10 4netzero Bidco Limited Charles Ii Street, SW1Y 4QU |
Dates: Tuesday, July 11, 2023 - present
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 | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-90 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SURESERVE GROUP LIMITED | 28 Jan 2015 |
| LIME NEWCO PLC | 11 Feb 2015 |
| LAKEHOUSE PLC | 28 Sep 2018 |