Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Suresite Group Holdings Limited
- Incorporated
- 25 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Address
- 4A Millenium City ParkBarnfield WayRibbletonPrestonPR2 5DB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2024
British
Born April 1969 (57)
Director · Appointed 25 October 2024
British
Born November 1969
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Adele Elizabeth Cook
Individual · Notified 25 July 2025
Has significant influence or control (as a trust)
British
Born December 1966 (59)
Thomas Anthony Oldham
Individual · Notified 1 July 2025
Has significant influence or control (as a trust)
British
Born June 1965 (61)
Corporate entity · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16021254
Individual · Notified 25 October 2024
Has significant influence or control (as a trust)
British
Born November 1969
Holdings 1
Companies where Suresite Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Suresite Card Services Limited Owns 75–100% of shares
Suresite Ebt Limited Owns 75–100% of shares
Suresite Group Holdings Limited This company Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £1,110 |
| Net Current Assets | £1,110 |
Filings
Filing history not loaded yet. See it on Companies House
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