SURFACHEM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SURFACHEM HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SURFACHEM HOLDINGS LIMITED was incorporated 16 years ago on 22/06/2007 and has the registered number: 06289799. The accounts status is SMALL and accounts are next due on 31/01/2025.

SURFACHEM HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom
Previous trading names include:
BLIKK LIMITED (until 14/08/2007)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN RICHARD BOYLE British Secretary 2012-02-22 CURRENT
MORDECHAI KESSLER Jun 1955 British Director 2007-06-22 CURRENT
IEUAN JENKIN THOMAS Jun 1935 British Secretary 2007-06-22 UNTIL 2012-02-22 RESIGNED
IEUAN JENKIN THOMAS Jun 1935 British Director 2007-06-22 UNTIL 2012-02-22 RESIGNED
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2007-06-22 UNTIL 2007-06-22 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2007-06-22 UNTIL 2007-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2m Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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