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Surtees Holdings Limited WOKINGHAM

Founded in 1958, Surtees Holdings, classified under reg no. 00605850 is an active company. Currently registered at The Coach House RG40 5QT, Wokingham the company has been in the business for 66 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Simon R., appointed on 7 June 1992. In addition, a secretary was appointed - Alison R., appointed on 4 January 2011. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Surtees Holdings Limited Address / Contact

Office Address The Coach House
Office Address2 Bill Hill Park, Twyford Road
Town Wokingham
Post code RG40 5QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00605850
Date of Incorporation Fri, 6th Jun 1958
Industry Activities of head offices
End of financial Year 31st December
Company age 66 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Alison R.

Position: Secretary

Appointed: 04 January 2011

Simon R.

Position: Director

Appointed: 07 June 1992

Simon R.

Position: Secretary

Appointed: 26 October 2007

Resigned: 04 January 2011

Belinda K.

Position: Secretary

Appointed: 11 February 2000

Resigned: 26 October 2007

John D.

Position: Secretary

Appointed: 25 November 1999

Resigned: 18 February 2000

Peter B.

Position: Director

Appointed: 14 April 1993

Resigned: 26 November 1997

Charles S.

Position: Director

Appointed: 07 June 1992

Resigned: 26 November 1999

John R.

Position: Director

Appointed: 07 June 1992

Resigned: 01 February 2005

Raymond H.

Position: Director

Appointed: 16 September 1991

Resigned: 05 November 1992

Charles T.

Position: Director

Appointed: 16 September 1991

Resigned: 31 December 2010

Frederick M.

Position: Director

Appointed: 23 July 1991

Resigned: 30 June 1994

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Sidebell Capital Partners Limited from Wokingham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Sidebell Limited that entered Wokingham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sidebell Capital Partners Limited

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: 75,01-100% shares

Sidebell Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 3rd, April 2023 		Free Download (14 pages)

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