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Company number
16041937

SURESITE GROUP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
SURESITE GROUP HOLDINGS LIMITED
Company number
16041937
Registered office
4A MILLENIUM CITY PARK, BARNFIELD WAY, RIBBLETON, PRESTON, LANCASHIRE, PR2 5DB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
25 October 2024
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
11 Feb 2027
Confirmation statement — last
28 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew James Oldham
has significant influence or control (through a trust)
Notified 25/10/2024
Mrs Adele Elizabeth Cook
has significant influence or control (through a trust)
Notified 25/07/2025
Mr Thomas Anthony Oldham
has significant influence or control (through a trust)
Notified 01/07/2025
Suresite Ebt Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/10/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew James Oldham
born 11/1969 · England has significant influence or control Notified 25/10/2024 Controls 4 companies
Mrs Adele Elizabeth Cook
born 12/1966 · England has significant influence or control Notified 25/07/2025 Controls 2 companies
Mr Thomas Anthony Oldham
born 06/1965 · England has significant influence or control Notified 01/07/2025
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 25/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/07/2025 Person with significant control added Mrs Adele Elizabeth Cook
01/07/2025 Person with significant control added Mr Thomas Anthony Oldham
25/10/2024 Person with significant control added Suresite Ebt Limited
25/10/2024 Person with significant control added Mr Matthew James Oldham

Documents for SURESITE GROUP HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SURESITE GROUP HOLDINGS LIMITED?
According to the official registry, the company number of SURESITE GROUP HOLDINGS LIMITED is 16041937.
Where is SURESITE GROUP HOLDINGS LIMITED registered?
The registered office is 4A MILLENIUM CITY PARK, BARNFIELD WAY, RIBBLETON, PRESTON, LANCASHIRE, PR2 5DB, UNITED KINGDOM.
What is the SIC code of SURESITE GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SURESITE GROUP HOLDINGS LIMITED?
Mr Matthew James Oldham is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of SURESITE GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 June 2025.

About SURESITE GROUP HOLDINGS LIMITED (16041937)

SURESITE GROUP HOLDINGS LIMITED is a private limited company incorporated on 25 October 2024 and registered in the United Kingdom under company number 16041937. Its registered office is at 4A MILLENIUM CITY PARK, BARNFIELD WAY, RIBBLETON, PRESTON, LANCASHIRE, PR2 5DB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Matthew James Oldham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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