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Suresite Group Holdings Limited

Suresite Group Holdings Limited is an active company incorporated on 25 October 2024 with the registered office located in Preston, Lancashire. Suresite Group Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16041937
Private limited company
Age
1 year 1 month
Incorporated 25 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 4 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 25 July 2026 (7 months remaining)
Address
4a Millenium City Park, Barnfield Way
Ribbleton
Preston
Lancashire
PR2 5DB
United Kingdom
Same address since incorporation
Telephone
01772 790901
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Apr 1969
Suresite Ebt Limited
PSC
Mr Matthew James Oldham
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Suresite Health & Safety Limited
Steven Andrew Hoban and Matthew James Oldham are mutual people.
Active
Suresite Card Services Limited
Steven Andrew Hoban and Matthew James Oldham are mutual people.
Active
Suresite Group Limited
Steven Andrew Hoban and Matthew James Oldham are mutual people.
Active
Suresite Ebt Limited
Steven Andrew Hoban and Matthew James Oldham are mutual people.
Active
Groon Limited
Matthew James Oldham is a mutual person.
Active
Neofin Ventures Ltd
Matthew James Oldham is a mutual person.
Dissolved
Attribution Api Ltd
Matthew James Oldham is a mutual person.
Dissolved
Financials
Suresite Group 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
Confirmation Submitted
4 Days Ago on 5 Dec 2025
New Charge Registered
5 Months Ago on 30 Jun 2025
Incorporated
1 Year 1 Month Ago on 25 Oct 2024
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 5 Dec 2025
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Registration of charge 160419370001, created on 30 June 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 1 Jul 2025
Incorporation
Submitted on 25 Oct 2024
Repayment History
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