Surtees Holdings Limited

General information

Name:

Surtees Holdings Ltd

Office Address:

The Coach House Bill Hill Park, Twyford Road RG40 5QT Wokingham

Number: 00605850

Incorporation date: 1958-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00605850 is the registration number assigned to Surtees Holdings Limited. It was registered as a Private Limited Company on 6th June 1958. It has been actively competing on the British market for 66 years. This firm could be contacted at The Coach House Bill Hill Park, Twyford Road in Wokingham. The head office's zip code assigned to this place is RG40 5QT. This company's declared SIC number is 70100, that means Activities of head offices. Its most recent financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-06-07.

At the moment, there is a solitary director in the company: Simon R. (since 7th June 1992). That firm had been overseen by Peter B. till 1997. In addition another director, namely Charles S. quit in 1999. Moreover, the managing director's duties are often backed by a secretary - Alison R., who was chosen by the firm in 2011.

Company staff

Alison R.

Role: Secretary

Appointed: 04 January 2011

Latest update: 28 March 2024

Simon R.

Role: Director

Appointed: 07 June 1992

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Sidebell Capital Partners Limited owns over 3/4 of company shares. This business can be reached in Wokingham at Bill Hill Park, Twyford Road, RG40 5QT and was registered as a PSC under the registration number 08752786.

Sidebell Capital Partners Limited
Address: The Coach House Bill Hill Park, Twyford Road, Wokingham, RG40 5QT, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08752786
Notified on 28 July 2021
Nature of control:
over 3/4 of shares
Sidebell Limited
Address: The Coach House Bill Hill Park, Wokingham, Berkshire, RG40 5QT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 780147
Notified on 6 April 2016
Ceased on 28 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

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Accounts Annual return Capital Change of name Confirmation statement Insolvency Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 3rd, April 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
65
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