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Company Information for

SERVICES SUPPORT (SURREY) HOLDINGS LIMITED

1 KINGSWAY, LONDON, WC2B 6AN,

Company Registration Number

05120355

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Services Support (surrey) Holdings Ltd

SERVICES SUPPORT (SURREY) HOLDINGS LIMITED was founded on 2004-05-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Services Support (surrey) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SERVICES SUPPORT (SURREY) HOLDINGS LIMITED

1 KINGSWAY LONDON WC2B 6AN Other companies in WC2B

Filing Information

Company Number		05120355
Company ID Number		05120355
Date formed		2004-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		06/05/2016
Return next due		03/06/2017
Type of accounts		DORMANT

Last Datalog update:	2021-01-05 19:11:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVICES SUPPORT (SURREY) HOLDINGS LIMITED

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Company Officers of SERVICES SUPPORT (SURREY) HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP NAYLOR	Company Secretary	2017-05-22
ANDREW STEPHEN PEARSON	Director	2013-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERESA SARAH HEDGES	Company Secretary	2015-09-04	2017-05-22
MARIA LEWIS	Company Secretary	2012-09-27	2015-09-04
PETER RICHARD ARMSTRONG	Director	2013-01-11	2014-06-20
WILLIAM TONY ATKINSON	Director	2004-05-06	2013-01-11
SAUL DAVID SCHNEIDER	Director	2004-05-06	2013-01-11
ROGER KEITH MILLER	Company Secretary	2007-03-23	2012-09-27
NEIL SMITH	Director	2004-05-06	2012-01-16
PETER GEOFFREY SHELL	Company Secretary	2004-05-06	2007-03-23
JOHN CANN	Director	2004-05-06	2006-07-20
MAUREEN ANNE CHILDS	Company Secretary	2004-05-06	2004-05-06
MAUREEN ANNE CHILDS	Director	2004-05-06	2004-05-06
BRIAN JOHN PAYNE	Director	2004-05-06	2004-05-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW STEPHEN PEARSON	COUNTYROUTE (A130) PLC.	Director	2018-07-03	CURRENT	1999-09-28	Active
ANDREW STEPHEN PEARSON	COUNTYROUTE LIMITED	Director	2018-07-03	CURRENT	1998-12-08	Active
ANDREW STEPHEN PEARSON	INEOS RUNCORN (TPS) HOLDINGS LIMITED	Director	2018-04-30	CURRENT	2008-04-23	Active
ANDREW STEPHEN PEARSON	INEOS RUNCORN (TPS) LIMITED	Director	2018-04-30	CURRENT	2008-04-24	Active
ANDREW STEPHEN PEARSON	FORUM CAMBRIDGE HOLDCO LIMITED	Director	2016-08-30	CURRENT	2014-11-28	Dissolved 2017-12-19
ANDREW STEPHEN PEARSON	JOHN LAING CAMBRIDGE LIMITED	Director	2016-08-30	CURRENT	2013-07-03	Active - Proposal to Strike off
ANDREW STEPHEN PEARSON	ALDER HEY HOLDCO 1 LIMITED	Director	2015-07-22	CURRENT	2013-02-05	Active
ANDREW STEPHEN PEARSON	ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED	Director	2015-07-22	CURRENT	2013-02-06	Active
ANDREW STEPHEN PEARSON	ALDER HEY HOLDCO 3 LIMITED	Director	2015-07-22	CURRENT	2013-02-20	Active
ANDREW STEPHEN PEARSON	ALDER HEY HOLDCO 2 LIMITED	Director	2015-07-22	CURRENT	2013-02-04	Active
ANDREW STEPHEN PEARSON	CROYDON PSDH HOLDCO LIMITED	Director	2013-08-16	CURRENT	2009-12-07	Liquidation
ANDREW STEPHEN PEARSON	CROYDON PSDH HOLDCO 2 LIMITED	Director	2013-08-16	CURRENT	2010-03-04	Liquidation
ANDREW STEPHEN PEARSON	JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED	Director	2013-08-16	CURRENT	2008-09-29	Dissolved 2018-05-27
ANDREW STEPHEN PEARSON	CCURV (NOMINEE) LIMITED	Director	2013-08-16	CURRENT	2008-10-24	Dissolved 2018-06-09
ANDREW STEPHEN PEARSON	JOHN LAING PROJECTS & DEVELOPMENTS LIMITED	Director	2013-02-08	CURRENT	2002-04-19	Active
ANDREW STEPHEN PEARSON	JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED	Director	2013-02-08	CURRENT	2001-07-16	Active
ANDREW STEPHEN PEARSON	SERVICES SUPPORT (SURREY) LIMITED	Director	2013-01-11	CURRENT	2004-05-05	Active - Proposal to Strike off
ANDREW STEPHEN PEARSON	RAIL INVESTMENTS (GREAT WESTERN) LIMITED	Director	2012-07-26	CURRENT	2012-01-19	Active - Proposal to Strike off
ANDREW STEPHEN PEARSON	SEVERN RIVER CROSSING PLC	Director	2012-03-29	CURRENT	1989-05-04	Liquidation
ANDREW STEPHEN PEARSON	JOHN LAING PENSION PLAN TRUSTEES LIMITED	Director	2010-10-01	CURRENT	1977-07-15	Active
ANDREW STEPHEN PEARSON	CITY GREENWICH LEWISHAM RAIL LINK PLC	Director	2005-06-14	CURRENT	1996-03-07	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-07	DS01	Application to strike the company off the register
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-23	TM02	Termination of appointment of Philip Naylor on 2019-01-18
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-05	AP03	Appointment of Philip Naylor as company secretary on 2017-05-22
2017-06-05	TM02	Termination of appointment of Teresa Sarah Hedges on 2017-05-22
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-21	CH01	Director's details changed for Mr Andrew Stephen Pearson on 2016-09-06
2016-05-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09	AR01	06/05/16 ANNUAL RETURN FULL LIST
2015-10-01	AP03	Appointment of Teresa Sarah Hedges as company secretary on 2015-09-04
2015-10-01	TM02	Termination of appointment of Maria Lewis on 2015-09-04
2015-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11	AR01	06/05/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD ARMSTRONG
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23	AR01	06/05/14 ANNUAL RETURN FULL LIST
2013-05-24	AR01	06/05/13 ANNUAL RETURN FULL LIST
2013-04-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-21	AP01	DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON
2013-01-21	AP01	DIRECTOR APPOINTED MR PETER RICHARD ARMSTRONG
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ATKINSON
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SAUL SCHNEIDER
2012-10-19	AP03	SECRETARY APPOINTED MARIA LEWIS
2012-10-19	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2012-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2012-05-17	AR01	06/05/12 FULL LIST
2012-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DAVID SCHNEIDER / 06/05/2012
2012-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TONY ATKINSON / 06/05/2012
2012-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
2012-01-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
2011-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-23	AR01	06/05/11 FULL LIST
2010-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14	AR01	06/05/10 FULL LIST
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TONY ATKINSON / 06/05/2010
2009-09-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / SAUL SCHNEIDER / 04/09/2009
2009-08-20	RES01	ADOPT ARTICLES 18/08/2009
2009-05-08	363a	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-05-13	363a	RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-06-06	363a	RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-04-17	288b	SECRETARY RESIGNED
2007-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-17	288a	NEW SECRETARY APPOINTED
2006-08-14	288b	DIRECTOR RESIGNED
2006-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11	363a	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-06-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-10	363s	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-20	ELRES	S386 DISP APP AUDS 05/10/04
2004-10-20	ELRES	S366A DISP HOLDING AGM 05/10/04
2004-06-14	225	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-05-28	288a	NEW DIRECTOR APPOINTED
2004-05-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-17	288a	NEW DIRECTOR APPOINTED
2004-05-17	288a	NEW DIRECTOR APPOINTED
2004-05-17	288b	DIRECTOR RESIGNED
2004-05-17	288a	NEW DIRECTOR APPOINTED
2004-05-17	288a	NEW SECRETARY APPOINTED
2004-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG
2004-05-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SERVICES SUPPORT (SURREY) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SERVICES SUPPORT (SURREY) HOLDINGS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05120355' OR DefendantCompanyNumber='05120355' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SERVICES SUPPORT (SURREY) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of SERVICES SUPPORT (SURREY) HOLDINGS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SERVICES SUPPORT (SURREY) HOLDINGS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05120355' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05120355' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SERVICES SUPPORT (SURREY) HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SERVICES SUPPORT (SURREY) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SERVICES SUPPORT (SURREY) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05120355' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05120355' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SERVICES SUPPORT (SURREY) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SERVICES SUPPORT (SURREY) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SERVICES SUPPORT (SURREY) HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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