Shurgard Services UK Limited

Dissolved 7 Jul 202604466097 Private limited company
Incorporated
20 June 2002
Industry
Dormant Company (99999)
Directors at dissolution
Accounts type
Dormant
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Last accounts
31 December 2024
Last conf. stmt
20 June 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (11 former)
1 January 2025
Resigned Kreusch, Jean Louis Henri as Director
1 January 2025
Appointed Oursin, Marc Pierre Francois as Director
29 January 2013
Appointed Rjp Secretaries Limited as Corporate Secretary
29 January 2013
Resigned Craggs, Dennis Foxton as Secretary
29 January 2013
Resigned Craggs, Dennis Foxton as Director
15 July 2010
Resigned De Tollenaere, Steven as Director
14 June 2010
Appointed Kreusch, Jean Louis Henri as Director
4 July 2008
Resigned Hayward, John Evert as Director
1 September 2006
Appointed Hayward, John Evert as Director
22 August 2006
Resigned Harris, Shane Michael as Director
3 May 2005
Resigned Roqueplo, Bruno as Director
31 December 2004
Resigned Leyland, Anthony Edward as Director
8 December 2004
Appointed Harris, Shane Michael as Director
1 June 2004
Appointed Roqueplo, Bruno as Director
1 June 2004
Resigned Metdepenninghen, Patrick as Director
20 May 2003
Appointed De Tollenaere, Steven as Director
7 February 2003
Appointed Metdepenninghen, Patrick as Director
7 February 2003
Appointed Craggs, Dennis Foxton as Secretary
7 February 2003
Appointed Craggs, Dennis Foxton as Director
7 February 2003
Appointed Leyland, Anthony Edward as Director
7 February 2003
Resigned Dechert Secretaries Limited as Corporate Nominee Secretary
7 February 2003
Resigned Dechert Nominees Limited as Corporate Nominee Director
20 June 2002
Appointed Dechert Secretaries Limited as Corporate Nominee Secretary
20 June 2002
Appointed Dechert Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

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. 03454778

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Second Shurgard UK Limited Owns 75–100% of shares
Shurgard Storage Centres UK Limited Owns 75–100% of shares
Shurgard Services UK Limited This company Status not confirmedOwns 75–100% of shares
Shurgard UK Pfi Ltd Owns 75–100% of shares
Shurgard UK West London Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2022 2023 2024 (£1,095,660) (£1,095,660) (£1,095,660) (£1,095,660) (£1,095,660)
Balance sheet detail
20242023202220202019
Creditors (< 1 year)£1,095,660£1,095,660£1,095,660£1,095,660£1,095,660
Net Current Assets(£1,095,660)(£1,095,660)(£1,095,660)(£1,095,660)(£1,095,660)
Shareholder Funds(£1,095,660)(£1,095,660)(£1,095,660)(£1,095,660)(£1,095,660)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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