SERTUS GROUP LIMITED
EUROPA HOUSE, ALFOLD ROAD, CRANLEIGH GU6 8NQ- Active
- Private Limited Company
- Company No. 13813443
- Last Updated: 01 Mar 2024
Company Profile
SERTUS GROUP LIMITED was incorporated on Wednesday, December 22, 2021 as a Private Limited Company with registered address in CRANLEIGH. SERTUS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 19 days.
| Name | SERTUS GROUP LIMITED |
|---|---|
| Company number | 13813443 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPA HOUSE ALFOLD ROAD CRANLEIGH GU6 8NQ |
|---|---|
| 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 |
|---|---|
| Mr Benjamin Peter White Nationality: British |
Dates: Wednesday, December 22, 2021 - present
significant influence or control
|
| Mr Timothy James White Nationality: British |
Dates: Wednesday, December 22, 2021 - Wednesday, December 22, 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SERTUS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SERTUS GROUP LIMITED | 22 Dec 2021 |