SG

SURVITEC GROUP (HOLDINGS) LIMITED

Dissolved

Company number 07084204

Birkenhead · Incorporated 23 November 2009

1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

Last updated on 25 August 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2018

Company history

Previous company names

HURRICANEDRIFT LIMITED · 23 November 2009 – 24 February 2010

Company overview

**Summary**

Survitec Group (Holdings) Limited was a private limited company incorporated on 23 November 2009 and dissolved on 3 November 2020. It was registered at 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ. The company’s principal activity was that of a holding company (SIC 70100).

At the time of dissolution the company was dormant, with its last set of accounts made up to 31 December 2018. It had no insolvency history and had not been liquidated. The company possessed charges.

The final two directors were Raymond Charles Alexandre Leclercq (French, appointed 28 January 2019) and Julian Kendall Henley-Price (British, appointed 1 June 2020). The sole person with significant control was Survitec Group (Finance 3) Limited, which held 75-100% of the shares.

The company was dissolved by voluntary strike-off, with the necessary Gazette notices filed in August and November 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Survitec Group (Finance 3) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
20 June 2018
Shares allotted · 0 shares allotted
—
23 February 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
3 November 2020 View
Gazette Notice Voluntary
Gazette
4 August 2020 View
Dissolution Application Strike Off Company
Dissolution
22 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 June 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 June 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2019 View
Accounts With Accounts Type Dormant
Accounts
29 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Change Account Reference Date Company Previous Extended
Accounts
1 August 2018 View
Resolution
Resolution
21 June 2018 View
Legacy
Insolvency
21 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2018 View
Legacy
Capital
21 June 2018 View
Capital Allotment Shares
Capital
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Appoint Person Secretary Company With Name
Officers
27 July 2012 View
Termination Secretary Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Legacy
Mortgage
28 May 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Legacy
Mortgage
19 November 2011 View
Legacy
Mortgage
9 September 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
10 March 2010 View
Legacy
Mortgage
1 March 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Termination Secretary Company With Name
Officers
1 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
1 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Capital Allotment Shares
Capital
1 March 2010 View
Change Of Name Notice
Change Of Name
24 February 2010 View
Certificate Change Of Name Company
Change Of Name
24 February 2010 View
Resolution
Resolution
22 February 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Incorporation Company
Incorporation
23 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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CH41 1HQ

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SURVITEC GROUP (FINANCE 3) LIMITED
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