Surrogate Holdings Limited
Company Profile
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MicroSurrogate Holdings Limited
09810904•Private Limited With Share Capital
255 Green Lanes, Palmers Green, London, N134XE
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Incorporated
06/10/2015
Company Age
10 years
Directors
1
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Surrogate Holdings Limited (09810904) is a private limited with share capital incorporated on 06/10/2015 (10 years old) and registered in london, N134XE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/10/2015
N134XE
Financial Overview
Total Assets
£703.5K
Liabilities
£384.9K
Net Assets
£318.6K
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2017
Capital Allotment Shares
Category:Capital
Date:29-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Capital Allotment Shares
Category:Capital
Date:08-01-2016
Incorporation Company
Category:Incorporation
Date:06-10-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
255 Green Lanes, Palmers Green, London, N134XERegistered
Related Companies
4
Contact
01268971950
255 Green Lanes, Palmers Green, London, N134XE