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Surfachem Holdings Limited LONDON

Surfachem Holdings started in year 2007 as Private Limited Company with registration number 06289799. The Surfachem Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW. Since Tuesday 14th August 2007 Surfachem Holdings Limited is no longer carrying the name Blikk.

There is a single director in the company at the moment - Mordechai K., appointed on 22 June 2007. In addition, a secretary was appointed - Colin B., appointed on 22 February 2012. Currenlty, the company lists one former director, whose name is Ieuan T. and who left the the company on 22 February 2012. In addition, there is one former secretary - Ieuan T. who worked with the the company until 22 February 2012.

Surfachem Holdings Limited Address / Contact

Office Address Quadrant House Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06289799
Date of Incorporation Fri, 22nd Jun 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Colin B.

Position: Secretary

Appointed: 22 February 2012

Mordechai K.

Position: Director

Appointed: 22 June 2007

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 22 June 2007

Resigned: 22 June 2007

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 22 June 2007

Resigned: 22 June 2007

Ieuan T.

Position: Director

Appointed: 22 June 2007

Resigned: 22 February 2012

Ieuan T.

Position: Secretary

Appointed: 22 June 2007

Resigned: 22 February 2012

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is 2M Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

2m Holdings Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4530131
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Blikk August 14, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to Sunday 30th April 2023
filed on: 21st, November 2023 		Free Download (10 pages)

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