Services Support (Cleveland) Limited

Active03905602 Private limited company
Incorporated
12 January 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2024
Also at Services Support (Manchester) Holdings Limited, Services Support (Manchester) Limited, By Education (Waltham Forest) Holdings Limited · more companies
Polish
Born November 1992
Director · Appointed 13 July 2022
Also at Highway Management (Scotland) Limited, Highway Management (Scotland) Holding Limited, Services Support (Manchester) Holdings Limited · more companies
Portuguese
Born March 1970 (56)
Corporate Secretary · Appointed 17 September 2018
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (34 former)
17 April 2024
Resigned Exell, Stephanie Ann as Director
17 April 2024
Appointed Chojnowska, Marta as Director
13 July 2022
Appointed Peres Ferreira Neves, Joao Carlos as Director
13 July 2022
Resigned Leverd, Clement David Baptiste as Director
5 September 2019
Resigned Wegener, Elena Giorgiana as Director
5 September 2019
Appointed Exell, Stephanie Ann as Director
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
17 September 2018
Appointed Vercity Management Services Limited as Corporate Secretary
3 February 2016
Appointed Leverd, Clement David Baptiste as Director
3 February 2016
Resigned Newton, Robert James as Director
3 February 2016
Resigned Quaife, Geoffrey Alan as Director
5 November 2015
Resigned Heath, James Christopher as Director
4 September 2015
Appointed Hedges, Teresa Sarah as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
22 July 2015
Appointed Heath, James Christopher as Director
22 July 2015
Resigned Linney, Joseph Mark as Director
23 October 2013
Resigned Pickard, Keith William as Director
23 October 2013
Resigned Roper, Anthony Charles as Director
23 October 2013
Appointed Wegener, Elena Giorgiana as Director
26 November 2012
Resigned Scholes, Justin Todd as Director
27 September 2012
Resigned Miller, Roger Keith as Secretary
27 September 2012
Appointed Lewis, Maria as Secretary
30 January 2012
Appointed Newton, Robert James as Director
12 October 2011
Appointed Pickard, Keith William as Director
12 October 2011
Appointed Roper, Anthony Charles as Director
1 October 2011
Resigned Cooper, Phillip John as Director
6 November 2009
Appointed Scholes, Justin Todd as Director
6 November 2009
Resigned Leake, Geoffrey Ernest as Director
1 February 2008
Resigned Sehmi, Nimarpreet Singh as Director
8 November 2007
Appointed Quaife, Geoffrey Alan as Director
17 August 2007
Appointed Cooper, Phillip John as Director
15 August 2007
31 May 2007
Resigned Pickard, Keith William as Director
31 May 2007
Appointed Sehmi, Nimarpreet Singh as Director
23 April 2007
23 April 2007
Resigned Frost, Robert Milton as Director
23 March 2007
Appointed Miller, Roger Keith as Secretary
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
17 November 2006
Resigned Cowley, Andrew Christian as Director
17 October 2006
Appointed Frost, Robert Milton as Director
22 June 2006
Resigned Smith, Neil as Director
22 June 2006
Appointed Linney, Joseph Mark as Director
28 April 2006
Appointed Cowley, Andrew Christian as Director
28 April 2006
Resigned Schneider, Saul David as Director
28 April 2006
Appointed Pickard, Keith William as Director
28 April 2006
Resigned Cann, John as Director
27 January 2004
Appointed Leake, Geoffrey Ernest as Director
8 September 2003
Appointed Schneider, Saul David as Director
21 August 2003
Resigned Bown, Nicholas George as Director
21 August 2003
Resigned Bown, Nicholas George as Secretary
21 August 2003
Appointed Smith, Neil as Director
21 August 2003
Appointed Shell, Peter Geoffrey as Secretary
21 August 2003
Resigned Macdonald, Ronald Sutherland as Director
21 August 2003
Resigned Chalmers, John Barclay as Director
21 August 2003
Appointed Cann, John as Director
23 May 2003
Resigned Ingall, Simon Henniker as Director
23 May 2003
Appointed Macdonald, Ronald Sutherland as Director
23 May 2003
Resigned Barr, William James as Director
9 November 2001
Appointed Bown, Nicholas George as Director
9 November 2001
Resigned Geddes, Andrew George as Director
19 April 2000
Appointed Geddes, Andrew George as Director
18 April 2000
Appointed Bown, Nicholas George as Secretary
18 April 2000
Appointed Chalmers, John Barclay as Director
18 April 2000
Appointed Barr, William James as Director
18 April 2000
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
18 April 2000
Resigned Crawford, Douglas James as Nominee Director
18 April 2000
Resigned Polson, Michael Buchanan as Director
14 April 2000
Appointed Ingall, Simon Henniker as Director
12 January 2000
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
12 January 2000
Appointed Crawford, Douglas James as Nominee Director
12 January 2000
Appointed Polson, Michael Buchanan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3905601

Filings 156

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
22 January 2026Confirmation statement with no updates12 January 2026
7 October 2025Full accounts31 December 2024
22 January 2025Confirmation statement with no updates12 January 2025
16 July 2024Full accounts31 December 2023
Show all 156 filings

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Alder Hey Holdco 2 Limited

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