LIVE · CORPUS
/ Dossier
■
THE SURE GROUP LIMITED
Low- Status
- active
- Incorporated
- 2021-10-18
- Legal form
- ltd
- Activity
- 68320, 70229
- Registered office
- Greenlands House, Ashorne, Warwickshire, CV35 9AB, United Kingdom
THE SURE GROUP LIMITED is a ltd registered in GB, incorporated 2021-10-18 (active).
Ownership & control
Owners / controllers
- THE SURE GROUP LIMITED
Holdings / subsidiaries
- THE SURE GROUP LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Ms Hayley Faganbeneficial owner 50%→THE SURE GROUP LIMITED
- 1Mr Athelston Bankole Williamsbeneficial owner 50%→THE SURE GROUP LIMITED
- 1Ms Hayley Faganbeneficial owner 37.5%→THE SURE GROUP LIMITED
- 1Mr Athelston Bankole Williamsbeneficial owner 37.5%→THE SURE GROUP LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 13686500
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-18
- Registered office
- Greenlands House, Ashorne, Warwickshire, CV35 9AB, United Kingdom
- SIC
- 68320, 70229
Officers · 2 active
- FAGAN, Hayleydirector · British · appt 2021-10-18
- WILLIAMS, Athelston Bankoledirector · British · appt 2021-10-18
- JONES, Sara Joanne(resigned)director · British · appt 2022-10-03
Beneficial owners · PSC · 2 current
- ●Ms Hayley Fagan25–50% sharesindividual PSC · United Kingdom · since 2021-10-18
- ●Mr Athelston Bankole Williams25–50% sharesindividual PSC · United Kingdom · since 2021-10-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-11-01