About

Registered Number: 10687725
Date of Incorporation: 23/03/2017 (2 years and 10 months ago)
Company Status: Active
Registered Address: 9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX,

 

Based in Chesham in Buckinghamshire, Sure Holdings Ltd was registered on 23 March 2017. Sure Holdings Ltd has one director listed as Mehta, Sunil.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEHTA, Sunil 23 March 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nimesh Shah/
1978-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Sunil Mehta/
1979-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 23 July 2019
AA - Annual Accounts 29 June 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 04 April 2018
AA01 - Change of accounting reference date 14 November 2017
SH01 - Return of Allotment of shares 27 June 2017
RESOLUTIONS - N/A 23 May 2017
NEWINC - New incorporation documents 23 March 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.