Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2000-01-12
Legal form
ltd
Activity
70100
Registered office
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED is a ltd registered in GB, incorporated 2000-01-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03905601
Status
active
Type
ltd
Incorporated
2000-01-12
Registered office
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
SIC
70100
Officers · 3 active
  • VERCITY MANAGEMENT SERVICES LIMITED
    corporate secretary · appt 2018-09-17
  • CHOJNOWSKA, Marta
    director · Polish · appt 2024-04-17
  • PERES FERREIRA NEVES, Joao Carlos
    director · Portuguese · appt 2022-07-13
  • BOWN, Nicholas George(resigned)
    secretary · British · appt 2000-04-18
  • HEDGES, Teresa Sarah(resigned)
    secretary · appt 2015-09-04
  • LEWIS, Maria(resigned)
    secretary · British · appt 2012-09-27
  • MILLER, Roger Keith(resigned)
    secretary · British · appt 2007-03-23
  • SHELL, Peter Geoffrey(resigned)
    secretary · British · appt 2003-08-21
  • D.W. COMPANY SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2000-01-12
  • BARR, William James(resigned)
    director · British · appt 2000-04-18
  • BOWN, Nicholas George(resigned)
    director · British · appt 2001-11-09
  • CANN, John(resigned)
    director · British · appt 2003-08-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-26
Outstanding charges
1
/07

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…