SG

SURVIVOR GROUP HOLDINGS LIMITED

Dissolved

Company number 08132379

London · Incorporated 5 July 2012

Clareville House, Oxendon Street, London, SW1Y 4EL

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 July 2012

Company history

Previous company names

INTERCEDE 2447 LIMITED · 5 July 2012 – 11 July 2012

Company overview

SURVIVOR GROUP HOLDINGS LIMITED was a private limited company incorporated on 5 July 2012 and registered in England and Wales and dissolved on 28 February 2017. It changed its name from INTERCEDE 2447 LIMITED on 5 July 2012. Its registered office is at Clareville House, Oxendon Street, London, SW1Y 4EL. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The board consists of two British directors: GRANT, Gregor (appointed 18 April 2013) and SMITH, Toby Coultas (appointed 30 October 2014). GRANT, Gregor serves as company secretary (appointed 4 July 2013). 16 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 30 June 2013, were filed on 28 March 2014. Companies House holds 61 filings for this company, most recently a gazette filing on 28 February 2017.

Compliance

Annual accounts Up to date
Last filed
30 June 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

ST
SMITH, Toby Coultas
Director
30 October 2014
GG
GRANT, Gregor
Secretary
4 July 2013
GG
GRANT, Gregor
Director
18 April 2013
TG
TURNER, Graham
Director · Resigned
5 November 2013
MM
MOWLEM, Michael
Director · Resigned
5 November 2013
CT
CULLUM, Timothy Edward
Director · Resigned
28 June 2013
PC
POIL, Christopher David
Director · Resigned
27 March 2013
BL
BULLOCH, Linda
Secretary · Resigned
24 October 2012
BE
BELLQUIST, Eric Ralphs
Director · Resigned
27 July 2012
CA
CAMPBELL, Andrew Maxwell
Director · Resigned
27 July 2012
RS
RICHARDS, Stephen
Director · Resigned
27 July 2012
KJ
KELLY, John Michael
Director · Resigned
27 July 2012
HG
HUTTON, Graham Stuart
Director · Resigned
27 July 2012
PW
PRIESTLEY, William De Bretton
Director · Resigned
10 July 2012
PS
PHILLIPS, Stephen John
Director · Resigned
10 July 2012
MS
MITRE SECRETARIES LIMITED
Corporate Director · Resigned
5 July 2012
YW
YUILL, William George Henry
Director · Resigned
5 July 2012
MD
MITRE DIRECTORS LIMITED
Corporate Director · Resigned
5 July 2012

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
27 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
28 February 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 November 2015 View
Gazette Notice Voluntary
Gazette
29 September 2015 View
Dissolution Application Strike Off Company
Dissolution
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Resolution
Resolution
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Resolution
Resolution
14 May 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2013 View
Termination Director Company With Name
Officers
18 November 2013 View
Termination Director Company With Name
Officers
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Change Person Director Company With Change Date
Officers
3 October 2013 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Change Sail Address Company
Address
2 October 2013 View
Move Registers To Sail Company
Address
2 October 2013 View
Change Person Secretary Company With Change Date
Officers
2 October 2013 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Appoint Person Secretary Company With Name
Officers
4 July 2013 View
Termination Secretary Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Appoint Person Secretary Company With Name
Officers
30 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
24 August 2012 View
Legacy
Mortgage
10 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Capital Alter Shares Subdivision
Capital
8 August 2012 View
Resolution
Resolution
7 August 2012 View
Capital Name Of Class Of Shares
Capital
7 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2012 View
Capital Allotment Shares
Capital
7 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Termination Secretary Company With Name
Officers
11 July 2012 View
Certificate Change Of Name Company
Change Of Name
11 July 2012 View
Incorporation Company
Incorporation
5 July 2012 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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  • Credit score & payment risk
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