Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Surtees Holdings Limited
- Incorporated
- 6 June 1958 (68 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Small
- Region
- South East
- Address
- The Coach HouseBill Hill ParkTwyford RoadWokinghamRG40 5QT
Charges
- Total
- 26
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 23
Officers 2 active
Officer details are public data from the Companies House register.
Richards, Alison Joanne
Secretary · Appointed 4 January 2011
Director
British
Born July 1956 (70)
Officer history (10 former)
4 January 2011
Appointed Richards, Alison Joanne as Secretary
4 January 2011
31 December 2010
26 October 2007
26 October 2007
1 February 2005
18 February 2000
11 February 2000
26 November 1999
26 November 1999
25 November 1999
26 November 1997
30 June 1994
14 April 1993
5 November 1992
16 September 1991
16 September 1991
23 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08752786
Former controllers (1)
28 July 2021
Ceased Sidebell Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Kent Modular Electronics Limited Owns 75–100% of shares
Simiot Limited Owns 75–100% of shares
Sidebell Limited Owns 75–100% of shares
Harp Farm Limited Owns 75–100% of shares
Kennel Ride (Properties) Limited Owns 75–100% of shares
Surtees Holdings Limited This company Owns 75–100% of shares
Metro Group Limited Owns 75–100% of shares
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 10 June 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 21 May 2025 | Accounts for a small company | 31 December 2024 | ||
| 24 June 2024 | Accounts for a small company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Bedfordshire
Leeds
Leigh-On-Sea
Birmingham Business Park
London
Tamworth
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