Ltd Facts The UK company register, as filed

Register entry · No. 14764857

SURESERVE GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 Mar 2023

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

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

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    Insolvency

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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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    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 10 Apr 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

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    Directors

    6 current directors; 2 left in the last 12 months.

    Officers on the 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 28 Mar 2023 (3 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    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
    FULL

  4. Confirmation statement

    Next due
    10 Apr 2027
    Last made up to
    27 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. SURESERVE GROUP HOLDINGS LIMITED current
    2. CAP10 4NETZERO BIDCO LIMITED earlier
    3. VOLT BIDCO (CP) LIMITED earlier

Figures

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

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Fabrice Aurelien Nottin Director Director 19 Jul 2023 — August 1978 French · Italy
Robert Charles Michael Wigley Director 4 Aug 2023 — February 1961 British · United Kingdom
Christophe Philippe Auber Investor - Private Equity Director 15 Feb 2024 — February 1994 French,Venezuelan · England
Alexander William Jones Director 4 Jun 2025 — February 1983 British · United Kingdom
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

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Volt Midco (Cp) Limited company · 14764800 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Mar 2023 — —

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 GROUP HOLDINGS LIMITED still trading?

The register shows SURESERVE GROUP HOLDINGS LIMITED as active.

What does SURESERVE GROUP HOLDINGS LIMITED do?

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

When was SURESERVE GROUP HOLDINGS LIMITED set up?

It was incorporated on 28 March 2023.

When are SURESERVE GROUP 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 GROUP HOLDINGS LIMITED's next confirmation statement due?

By 10 April 2027.

Who runs SURESERVE GROUP HOLDINGS LIMITED?

SURESERVE GROUP HOLDINGS LIMITED has 6 current directors. They're listed under People on this page.

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

  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15378066 LND GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.

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