Surcal Holdings Limited
Company Profile
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MicroSurcal Holdings Limited
15585041•Private Limited With Share Capital
Park House 37 Clarence Street, Leicester, LE13RW
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Incorporated
22/03/2024
Company Age
2 years
Directors
4
Employees
4
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Surcal Holdings Limited (15585041) is a private limited with share capital incorporated on 22/03/2024 (2 years old) and registered in leicester, LE13RW. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 22/03/2024
LE13RW
4 employees
Financial Overview
Total Assets
£9.13M
Liabilities
£2.85M
Net Assets
£6.28M
Cash
£1.97M
Key Metrics
4
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
32
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Resolution
Category:Resolution
Date:15-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Capital Allotment Shares
Category:Capital
Date:23-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Incorporation Company
Category:Incorporation
Date:22-03-2024
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date21/12/2025
Latest Accounts31/03/2025
Trading Addresses
Park House, 37 Clarence Street, Leicester, LE13RWRegistered
Related Companies
10
Contact
Park House 37 Clarence Street, Leicester, LE13RW