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Surveillance Holdings Limited WORCESTER

Founded in 2007, Surveillance Holdings, classified under reg no. 06421337 is an active company. Currently registered at Unit 6, Teme House, Whittington Road WR5 2RY, Worcester the company has been in the business for seventeen years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31. Since 2007-11-29 Surveillance Holdings Limited is no longer carrying the name Ingleby (1759).

At the moment there are 2 directors in the the company, namely Edwina B. and Timothy Y.. In addition one secretary - Edwina B. - is with the firm. Currenlty, the company lists one former director, whose name is Ingleby Holdings Limited and who left the the company on 15 November 2007. In addition, there is one former secretary - Valerie D. who worked with the the company until 1 August 2016.

Surveillance Holdings Limited Address / Contact

Office Address Unit 6, Teme House, Whittington Road
Office Address2 Whittington
Town Worcester
Post code WR5 2RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06421337
Date of Incorporation Wed, 7th Nov 2007
Industry Non-trading company
End of financial Year 31st July
Company age 17 years old
Account next due date Tue, 30th Apr 2024 (7 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Edwina B.

Position: Director

Appointed: 20 October 2023

Edwina B.

Position: Secretary

Appointed: 01 August 2016

Timothy Y.

Position: Director

Appointed: 15 November 2007

Valerie D.

Position: Secretary

Appointed: 15 November 2007

Resigned: 01 August 2016

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 07 November 2007

Resigned: 15 November 2007

Ingleby Holdings Limited

Position: Director

Appointed: 07 November 2007

Resigned: 15 November 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Timothy Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy Y.

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

Ingleby (1759) November 29, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-31
Balance Sheet
Cash Bank On Hand63    
Net Assets Liabilities827 417827 417827 417827 417827 417
Other
Average Number Employees During Period   11
Creditors894 251894 188894 188894 188894 188
Fixed Assets   1 721 6051 721 605
Investments Fixed Assets1 721 6051 721 6051 721 6051 721 6051 721 605
Investments In Subsidiaries1 721 6051 721 6051 721 6051 721 605 
Net Current Assets Liabilities-894 188-894 188  -894 188
Other Creditors894 251894 188894 188894 188 
Ownership Interest In Subsidiary Percent100100100100 
Amounts Owed To Group Undertakings    894 188
Investments In Group Undertakings    1 721 605
Total Assets Less Current Liabilities    827 417

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-07-31
filed on: 23rd, February 2023 		Free Download (6 pages)

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