SHURETECH HOLDINGS LIMITED

SHURETECH HOLDINGS LIMITED is an active private limited company, incorporated on 18 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Street, Crowthorne. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SHURETECH HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BEECHEY HOUSE
Address Line 2	87 CHURCH STREET
Post Town	CROWTHORNE
County	BERKSHIRE
Country	ENGLAND
Postcode	RG45 7AW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	16/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SHURETECH HOLDINGS LIMITED

Directors

(The company's officers)

MR CARL STEWART GRAHAM

(~40 year old British national)

BEECHEY HOUSE 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2020

MR LEWIS HAKESLEY

(~35 year old British national)

BEECHEY HOUSE 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2020

Shareholders

(Persons of Significant Control)

Mr Carl Stewart Graham

(~40 year old British national)

Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 18/11/2020

Mr Lewis Hakesley

(~35 year old British national)

Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/11/2020

Connections

(Shared officers)

SHURETECH LIMITED

MR CARL STEWART GRAHAM
MR LEWIS HAKESLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)