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Surpique Holdings Limited

Surpique Holdings Limited is an active company incorporated on 19 January 2024 with the registered office located in London, Greater London. Surpique Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
15426923
Private limited company
Age
1 year 10 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0DB
Address changed on 11 Sep 2025 (2 months ago)
Previous address was PO Box 4385 15426923 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jun 1984
Director • Accountant • American • Lives in South Korea • Born in May 1978
Director • American • Lives in England • Born in Apr 1970
Director • Coo Of Zepz (Worldremit And Sendwave) • American • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Surpique Acquisition Limited
Vistra Cosec Limited, Jonathan Lee, and 3 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Farfetch UK Limited
Akshay Navle and Stephen Peter Eggleston are mutual people.
Active
Farfetch Osprey Limited
Akshay Navle and Stephen Peter Eggleston are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Surpique Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Coupang, Inc. (PSC) Appointed
1 Month Ago on 8 Oct 2025
Bom Suk Kim (PSC) Resigned
1 Month Ago on 8 Oct 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 17 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 16 Sep 2025
Pankaj Srivastava Details Changed
2 Months Ago on 11 Sep 2025
Mr Stephen Peter Eggleston Details Changed
2 Months Ago on 11 Sep 2025
Registered Address Changed
2 Months Ago on 11 Sep 2025
Bom Suk Kim (PSC) Details Changed
2 Months Ago on 3 Sep 2025
Charge Satisfied
3 Months Ago on 7 Aug 2025
Vistra Cosec Limited Appointed
3 Months Ago on 23 Jul 2025
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Documents
Notification of Coupang, Inc. as a person with significant control on 8 October 2025
Submitted on 8 Oct 2025
Cessation of Bom Suk Kim as a person with significant control on 8 October 2025
Submitted on 8 Oct 2025
Director's details changed for Mr Stephen Peter Eggleston on 11 September 2025
Submitted on 29 Sep 2025
Director's details changed for Pankaj Srivastava on 11 September 2025
Submitted on 29 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 17 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Registered office address changed from PO Box 4385 15426923 - Companies House Default Address Cardiff CF14 8LH to Suite 1 7th Floor 50 Broadway London SW1H 0DB on 11 September 2025
Submitted on 11 Sep 2025
Change of details for Bom Suk Kim as a person with significant control on 3 September 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 8 Aug 2025
Satisfaction of charge 154269230001 in full
Submitted on 7 Aug 2025
Repayment History
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