Surpique Holdings Limited
Company Profile
live
Large EnterpriseSurpique Holdings Limited
15426923•Private Limited With Share Capital
Suite 1 7Th Floor, 50 Broadway, London, SW1H0DB
Get Full Access
Incorporated
19/01/2024
Company Age
2 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Surpique Holdings Limited (15426923) is a private limited with share capital incorporated on 19/01/2024 (2 years old) and registered in london, SW1H0DB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/01/2024
SW1H0DB
Financial Overview
Total Assets
£263.36M
Liabilities
£12.8K
Net Assets
£263.34M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
34
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:16-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2025
Capital Allotment Shares
Category:Capital
Date:08-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2025
Resolution
Category:Resolution
Date:05-08-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:30-07-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:30-07-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:30-07-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:30-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Resolution
Category:Resolution
Date:16-02-2024
Capital Allotment Shares
Category:Capital
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2024
Incorporation Company
Category:Incorporation
Date:19-01-2024
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/11/2025
Latest Accounts31/12/2024
Trading Addresses
C/O 15426923 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH
Suite 1 7Th Floor, 50 Broadway, London, Sw1H 0Db, SW1H0DBRegistered
Related Companies
10
Contact
Suite 1 7Th Floor, 50 Broadway, London, SW1H0DB