Ltd Facts The UK company register, as filed

Register entry · No. 04659062

SURESERVE HOLDINGS LIMITED

Active Private Limited Company Incorporated 6 Feb 2003

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 24 Nov 2026.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 6 Feb 2003 (23 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, ENGLAND, WC1A 2AJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    24 Nov 2026
    Last made up to
    10 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. SURESERVE HOLDINGS LIMITED current
    2. LAKEHOUSE HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Justin Antony James Tydeman Director 16 Mar 2026 — July 1970 British · United Kingdom
Nicholas Ralph Leo Hawtrey Director 15 Apr 2026 — October 1974 British · United Kingdom
Geoffrey Ronald Mayhill Secretary 1 May 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sureserve Group Limited company · 09411297 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SURESERVE HOLDINGS LIMITED still trading?

The register shows SURESERVE HOLDINGS LIMITED as active.

What does SURESERVE HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SURESERVE HOLDINGS LIMITED set up?

It was incorporated on 6 February 2003.

When are SURESERVE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is SURESERVE HOLDINGS LIMITED's next confirmation statement due?

By 24 November 2026.

Who runs SURESERVE HOLDINGS LIMITED?

SURESERVE HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 05004675 GREENOCK HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2003 64209 · Activities of other holding companies n.e.c.
  2. 05004647 MERADJI HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2003 64209 · Activities of other holding companies n.e.c.
  3. 04999943 WOODLANDS (HOLDINGS) LIMITED Active Private Limited Company Inc. 19 Dec 2003 64209 · Activities of other holding companies n.e.c.
  4. SC261078 KINGY LIMITED Active Private Limited Company Inc. 18 Dec 2003 55209 · Other holiday and other collective accommodation
  5. 04999319 PRIVATE ENTERPRISE ASSOCIATES LIMITED Active Private Limited Company Inc. 18 Dec 2003 47910 · Retail sale via mail order houses or via Internet

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House