John Surtees Holdings Limited
Company Profile
live
SmallJohn Surtees Holdings Limited
12194154•Private Limited With Share Capital
Buckmore Park Kart Circuit, Maidstone Road, Chatham, ME59QG
Get Full Access
Incorporated
06/09/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
John Surtees Holdings Limited (12194154) is a private limited with share capital incorporated on 06/09/2019 (6 years old) and registered in chatham, ME59QG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 06/09/2019
ME59QG
Financial Overview
Total Assets
£3.70M
Liabilities
£900
Net Assets
£3.70M
Cash
£47.7K
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
39
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Legacy
Category:Capital
Date:16-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-10-2019
Legacy
Category:Insolvency
Date:16-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Incorporation Company
Category:Incorporation
Date:06-09-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date31/01/2025
Latest Accounts30/09/2024
Trading Addresses
Buckmore Park Kart Circuit, Maidstone Road, Chatham, Me5 9Qg, ME59QGRegistered
Related Companies
7
Contact
Buckmore Park Kart Circuit, Maidstone Road, Chatham, ME59QG