Sureserve Group Holdings Limited

Active14764857 Private limited company
Incorporated
28 March 2023 (3 years)
Previously known as
Cap10 4Netzero Bidco Limited (until 17 December 2025)
Volt Bidco (CP) Limited (until 31 March 2023)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
13 Southampton Place
London
WC1A 2AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
British
Born October 1974 (52)
Director · Appointed 16 March 2026
British
Born July 1970 (56)
Jones, Alexander William
Director · Appointed 4 June 2025
British
Born February 1983 (43)
Director · Appointed 15 February 2024
French,Venezuelan
Born February 1994 (32)
Wigley, Robert Charles Michael
Director · Appointed 4 August 2023
British
Born February 1961 (65)
Director · Appointed 19 July 2023
French
Born August 1978 (48)
Officer history (6 former)
12 May 2026
Resigned Levinsohn, Graham Austen as Director
15 April 2026
Appointed Hawtrey, Nicholas Ralph Leo as Director
16 March 2026
Appointed Tydeman, Justin Antony James as Director
20 January 2026
Resigned Sheridan, John Spencer as Director
4 June 2025
Appointed Jones, Alexander William as Director
29 May 2024
Appointed Sheridan, John Spencer as Director
15 February 2024
Resigned Aridon, Luigi as Director
15 February 2024
Appointed Auber, Christophe Philippe as Director
26 September 2023
Resigned Smith, Peter David Mawby as Director
4 August 2023
Appointed Wigley, Robert Charles Michael as Director
19 July 2023
Appointed Smith, Peter David Mawby as Director
19 July 2023
Appointed Aridon, Luigi as Director
19 July 2023
Appointed Levinsohn, Graham Austen as Director
19 July 2023
Appointed Nottin, Fabrice Aurelien as Director
19 July 2023
Resigned Kastenholz, Lars Gunther as Director
19 July 2023
Resigned Kulkarni, Mandar Arvind as Director
28 March 2023
Appointed Kastenholz, Lars Gunther as Director
28 March 2023
Appointed Kulkarni, Mandar Arvind as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14764800

Holdings 1

Companies where Sureserve Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Volt (CP) Nominee Limited Owns 75–100% of shares
Volt Holdco (CP) Limited Holds 75–100% of voting rights
Volt Midco (CP) Limited Owns 75–100% of shares
Sureserve Group Holdings Limited This company Owns 75–100% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
4 June 2026Full accounts30 September 2025
18 May 2026Director's details changed
14 May 2026Termination of appointment of a director
16 April 2026Appointment of a director
7 April 2026Confirmation statement with updates27 March 2026
Show all 54 filings

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