OpenCompanies

Sureclean Holdco Limited

Company number
08900600
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Feb 2014
Nature of business
Other service activities n.e.c.
Corporate group
Sureclean Planet Limited (4 companies)

Registered office

Cannon Place, 78
Cannon Street
London
EC4N 6AF

Previous names

  • Blast Acquisitionco Limited (until 24 Mar 2014)

Officers

NameRoleAppointedResigned
DAVIDSON, Jack Knarston Flett Director 1 Feb 2024
GIBB, Simon Director 25 Jan 2023
KELLY, Mark Michael Director 25 Jan 2023 1 Apr 2025
BURNESS PAULL LLP Corporate-Secretary 6 Sep 2022 7 Feb 2023
WILHOIT, Adrienne Wray Secretary 26 Jul 2022 25 Jan 2023
BRINKEL, Todd Allen Director 25 Nov 2020 25 Jan 2023
REESE, Michael Director 25 Jun 2020 25 Jan 2023
REESE, Michael Secretary 19 Jun 2019 25 Jan 2023
SELDEN, Jonathan Bernard Secretary 10 Oct 2019 26 Jul 2022
MICHAUD, James Director 10 Oct 2019 5 May 2020
PETERSON, Joseph James Director 19 Jun 2019 5 May 2020
GOTTSEGEN, Thomas Eliot Director 19 Jun 2019 5 May 2020
SWINBANK, Christian Thomas Director 19 Jun 2019 5 May 2020
CHALLIS, Neil Andrew Director 18 Feb 2014 10 Oct 2019
HARMAN, Alexander Director 18 Feb 2014 19 Jun 2019
RATTNER, David Leonard Secretary 18 Feb 2014 19 Jun 2019

Control

NameNature of controlNotifiedCeased
Ksg International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 25 Jan 2023
President Todd Allen Brinkel Significant Influence Or Control 25 Nov 2020 25 Jan 2023
Mr Neil Andrew Challis Significant Influence Or Control 6 Apr 2016 2 Dec 2020

Accounts

Year ended Net assets Employees
31 Dec 2025 £1,002,939 -
31 Dec 2024 - 0
31 Dec 2023 - 0
31 Jan 2023 - 0
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -

Connections

Owned by

Sureclean Holdco Limited → Sureclean Osr Limited → Sureclean Planet Limited

Directors’ other companies

Companies at the same address

Data