SURECLEAN HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SURECLEAN HOLDCO LIMITED
COMPANY NUMBER
08900600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/02/2014
(10 years and 9 months old)
WEBSITE
nrcc.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
18/02/2014
24/03/2014
BLAST ACQUISITIONCO LIMITED
LONDON
EC4N 6AF
Telephone: 01908467800
TPS: No
78 Cannon Street
LONDON
EC4N 6AF
Nrc Clarke Road
Bletchley
Milton Keynes
Buckinghamshire
MK1 1LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NRC SERVICING LIMITED | Active - Accounts Filed | View Report |
| SURECLEAN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SURECLEAN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Jack Knarston Flett Davidson (920359666) Appointed |
Credit Risk Overview
Want to learn more about SURECLEAN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURECLEAN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURECLEAN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2023 - Present (1 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/02/2024 - Present (10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/02/2024 - Present (10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2014 - 19/06/2019 (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| US ECOLOGY INC | N/A | N/A |
| NRC INT HOLDING CO LLC | N/A | N/A |
| NRC SERVICING LIMITED | Active - Accounts Filed | View Report |
| SURECLEAN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SURECLEAN GROUP LIMITED | Active - Accounts Filed | View Report |
| SURECLEAN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Jack Knarston Flett Davidson (920359666) Appointed |
| 07/02/2024 | New Board Member Jack Knarston Flett Davidson (931895538) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | BURNESS PAULL LLP (930121382) has left the board |
| 10/02/2023 | BURNESS PAULL LLP (930121382) has left the board |
| 01/02/2023 | New Board Member Mark Michael Kelly (930262029) Appointed |
| 01/02/2023 | Michael Reese (926061107) has left the board |
| 01/02/2023 | Adrienne Wray Wilhoit (930121357) has left the board |
| 01/02/2023 | Todd Allen Brinkel (927773203) has left the board |
| 01/02/2023 | Michael Reese (926342722) has left the board |
| 01/02/2023 | New Board Member Simon Gibb (916078092) Appointed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | Jonathan Bernard Selden (926342794) has left the board |
| 19/10/2022 | New Company Secretary Adrienne Wray Wilhoit (930121357) Appointed |
| 19/10/2022 | New Company Secretary BURNESS PAULL LLP (930121382) Appointed |
| 05/01/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Michael Reese (926342722) Appointed |
| 21/12/2020 | New Board Member Todd Allen Brinkel (927773203) Appointed |
| 21/12/2020 | New Board Member Michael Reese (927773387) Appointed |
| 12/05/2020 | James Michaud (926342743) has left the board |
| 12/05/2020 | Joseph James Peterson (926036014) has left the board |
| 12/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | Christian Thomas Swinbank (926043443) has left the board |
| 12/05/2020 | Thomas Eliot Gottsegen (926043402) has left the board |
| 26/01/2020 | New Accounts filed |
| 24/10/2019 | Joseph James Peterson (926054652) has left the board |
| 24/10/2019 | New Board Member Joseph James Peterson (926036014) Appointed |
| 18/10/2019 | Neil Andrew Challis (912238965) has left the board |
| 18/10/2019 | New Company Secretary Jonathan Bernard Selden (926342794) Appointed |
| 18/10/2019 | New Board Member James Michaud (926342743) Appointed |
| 23/07/2019 | Christian Thomas Swinbank (926061053) has left the board |
| 23/07/2019 | New Board Member Thomas Eliot Gottsegan (926043402) Appointed |
| 23/07/2019 | Thomas Eliot Gottsegan (926061091) has left the board |
| 23/07/2019 | New Board Member Christian Thomas Swinbank (926043443) Appointed |
| 22/07/2019 | New Board Member Thomas Eliot Gottsegan (926061091) Appointed |
| 22/07/2019 | New Board Member Christian Thomas Swinbank (926061053) Appointed |
| 22/07/2019 | New Company Secretary Michael Reese (926061107) Appointed |
| 18/07/2019 | New Board Member Joseph James Paterson (926054652) Appointed |
| 17/07/2019 | David Leonard Rattner (918522611) has left the board |
| 17/07/2019 | Alexander Harman (918572521) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | Change in Reg. Office |
| 18/11/2017 | New Accounts filed |
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