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Home > England & Wales Companies > SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED
Company Information for

SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED

Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG,
Company Registration Number
04627584
Private Limited Company
Liquidation

Company Overview

About Superclean Support Services Holdings Ltd
SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED was founded on 2003-01-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Superclean Support Services Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED
 
Legal Registered Office
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Other companies in GU21
 
Filing Information
Company Number 04627584
Company ID Number 04627584
Date formed 2003-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-10 13:25:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED
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Company Officers of SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW EDWARD STANLEY BRABIN
 Director 2016-08-01
BARBARA PLUCNAR JENSEN
 Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
JORN VESTERGAARD
 Director 2015-06-01 2016-10-03
RICHARD IAN SYKES
 Director 2012-03-12 2016-08-01
MATTHEW EDWARD STANLEY BRABIN
 Director 2009-03-16 2015-11-13
HENRIK ANDERSEN
 Director 2005-10-01 2011-11-30
JAMES PETER HAYES
 Director 2005-02-01 2010-10-27
HENRIK ANDERSEN
 Company Secretary 2005-10-01 2009-05-19
JEFF OLSEN GRAVENHORST
 Company Secretary 2005-02-01 2005-09-30
JEFF OLSEN GRAVENHORST
 Director 2005-02-01 2005-09-30
ALAN MANUEL GREENBERG
 Director 2005-02-01 2005-09-01
GAVIN NICHOLAS
 Director 2005-02-01 2005-09-01
MARY PHILOMENA GODSELL
 Company Secretary 2003-07-08 2005-02-01
CHRISTOPHER JAMES GODSELL
 Director 2003-05-08 2005-02-01
COLIN ALEXANDER LEVINE
 Director 2003-04-17 2005-02-01
COLIN ALEXANDER LEVINE
 Company Secretary 2003-05-08 2003-07-08
GAVIN NICHOLAS
 Company Secretary 2003-02-25 2003-05-08
ALAN MANUEL GREENBERG
 Director 2003-02-25 2003-04-17
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2003-01-03 2003-02-25
LUCIENE JAMES LIMITED
 Nominated Director 2003-01-03 2003-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW EDWARD STANLEY BRABIN ISS AVIATION INTERNATIONAL LIMITED Director 2016-09-12 CURRENT 1996-04-09 Liquidation
MATTHEW EDWARD STANLEY BRABIN WORXCARE LIMITED Director 2016-08-01 CURRENT 2004-05-18 Liquidation
MATTHEW EDWARD STANLEY BRABIN DELTA ENVIRONMENTAL SERVICES LIMITED Director 2016-08-01 CURRENT 1990-03-05 Liquidation
MATTHEW EDWARD STANLEY BRABIN ARENA21 LIMITED Director 2016-08-01 CURRENT 2000-02-14 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS (BRENTWOOD) LIMITED Director 2016-08-01 CURRENT 2000-05-11 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS TECHNICAL SOLUTIONS LIMITED Director 2016-08-01 CURRENT 2000-12-27 Active
MATTHEW EDWARD STANLEY BRABIN ADVIANCE TECHNICAL SOLUTIONS LIMITED Director 2016-08-01 CURRENT 2002-02-25 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS UK HOLDING LIMITED Director 2016-08-01 CURRENT 2005-08-24 Active
MATTHEW EDWARD STANLEY BRABIN WATERERS LANDSCAPE (HOLDINGS)LIMITED Director 2016-08-01 CURRENT 1997-07-31 Liquidation
MATTHEW EDWARD STANLEY BRABIN STANDBY PEST CONTROL (HOLDINGS) LIMITED Director 2016-08-01 CURRENT 1999-03-15 Liquidation
MATTHEW EDWARD STANLEY BRABIN THE CATERING PEOPLE LTD Director 2016-08-01 CURRENT 1999-11-26 Liquidation
MATTHEW EDWARD STANLEY BRABIN TARGET MEDICARE LIMITED Director 2016-08-01 CURRENT 2000-01-05 Liquidation
MATTHEW EDWARD STANLEY BRABIN TARBERT TECHNOLOGIES LIMITED Director 2016-08-01 CURRENT 2001-02-06 Liquidation
MATTHEW EDWARD STANLEY BRABIN WORXCLEAN LIMITED Director 2016-08-01 CURRENT 2003-02-25 Liquidation
MATTHEW EDWARD STANLEY BRABIN S3 COMPLIANCE LIMITED Director 2016-08-01 CURRENT 2012-09-06 Liquidation
MATTHEW EDWARD STANLEY BRABIN IMPRESSIONS CLEANING SCOTLAND LIMITED Director 2016-08-01 CURRENT 1995-12-18 Liquidation
MATTHEW EDWARD STANLEY BRABIN MEDICLEAN ENTERPRISES LIMITED Director 2016-08-01 CURRENT 1988-08-08 Liquidation
MATTHEW EDWARD STANLEY BRABIN ARK AND GENERAL LIMITED Director 2016-08-01 CURRENT 1989-06-14 Active
MATTHEW EDWARD STANLEY BRABIN ISS CATERING LIMITED Director 2016-08-01 CURRENT 1989-12-04 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS SERVICELINK LIMITED Director 2016-08-01 CURRENT 1994-03-17 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS TECHNICAL SERVICES LIMITED Director 2016-08-01 CURRENT 1996-02-21 Active
MATTHEW EDWARD STANLEY BRABIN ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED Director 2016-08-01 CURRENT 1999-04-07 Liquidation
MATTHEW EDWARD STANLEY BRABIN M J BUILDING SERVICES GROUP LIMITED Director 2016-08-01 CURRENT 1999-05-10 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS ENVIRONMENTAL SERVICES LIMITED Director 2016-08-01 CURRENT 2000-10-06 Liquidation
MATTHEW EDWARD STANLEY BRABIN POLYGON DAMAGE CONTROL LIMITED Director 2016-08-01 CURRENT 2001-01-18 Active
MATTHEW EDWARD STANLEY BRABIN ISS TECHNICAL SERVICES REGIONS LIMITED Director 2016-08-01 CURRENT 2001-02-06 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS TECHNICAL SERVICES UK LIMITED Director 2016-08-01 CURRENT 2001-04-27 Active
MATTHEW EDWARD STANLEY BRABIN ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED Director 2016-08-01 CURRENT 2013-05-09 Active
MATTHEW EDWARD STANLEY BRABIN ISS TECHNICAL SERVICES ACCOUNTS LIMITED Director 2016-08-01 CURRENT 2013-05-13 Active
MATTHEW EDWARD STANLEY BRABIN ISS TECHNICAL SERVICES NI LIMITED Director 2016-08-01 CURRENT 2001-06-05 Liquidation
MATTHEW EDWARD STANLEY BRABIN MITCHELL & STRUTHERS LIMITED Director 2016-08-01 CURRENT 1956-07-10 Liquidation
MATTHEW EDWARD STANLEY BRABIN MITCHELL & STRUTHERS (CONTRACTS) LIMITED Director 2016-08-01 CURRENT 1963-07-05 Liquidation
MATTHEW EDWARD STANLEY BRABIN LANDFORD CLEANING SERVICES LIMITED Director 2016-08-01 CURRENT 1988-02-10 Liquidation
MATTHEW EDWARD STANLEY BRABIN JANITORIAL SUPPLIERS LIMITED Director 2016-08-01 CURRENT 1999-05-12 Liquidation
MATTHEW EDWARD STANLEY BRABIN POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED Director 2016-08-01 CURRENT 2002-03-22 Active
MATTHEW EDWARD STANLEY BRABIN RCO SUPPORT SERVICES LIMITED Director 2016-08-01 CURRENT 1968-06-17 Liquidation
MATTHEW EDWARD STANLEY BRABIN J.V.STRONG AND COMPANY,LIMITED Director 2016-08-01 CURRENT 1942-10-07 Liquidation
MATTHEW EDWARD STANLEY BRABIN HI-TECH PLUS LIMITED Director 2016-08-01 CURRENT 1985-11-11 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS SERVISYSTEM NORTH LIMITED Director 2016-08-01 CURRENT 1987-02-18 Liquidation
MATTHEW EDWARD STANLEY BRABIN SPECTRUM FRANCHISING LIMITED Director 2016-08-01 CURRENT 1987-05-11 Active
MATTHEW EDWARD STANLEY BRABIN ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED Director 2016-08-01 CURRENT 1988-09-07 Liquidation
MATTHEW EDWARD STANLEY BRABIN WE ARE CLEANING (G.B.) LIMITED Director 2016-08-01 CURRENT 1978-10-16 Liquidation
MATTHEW EDWARD STANLEY BRABIN PEGASUS SECURITY SOUTHERN LIMITED Director 2016-08-01 CURRENT 1957-01-29 Liquidation
MATTHEW EDWARD STANLEY BRABIN PEGASUS SECURITY LIMITED Director 2016-08-01 CURRENT 1965-10-19 Liquidation
MATTHEW EDWARD STANLEY BRABIN PEGASUS GROUP TRAINING LIMITED Director 2016-08-01 CURRENT 1969-12-08 Liquidation
MATTHEW EDWARD STANLEY BRABIN RCO GROUP LIMITED Director 2016-08-01 CURRENT 1976-12-16 Liquidation
MATTHEW EDWARD STANLEY BRABIN MEDISERV LIMITED Director 2016-08-01 CURRENT 1947-11-24 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS TECHNICAL SERVICES CENTRAL LIMITED Director 2016-08-01 CURRENT 1966-06-22 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS FINANCE AND INVESTMENT LIMITED Director 2016-08-01 CURRENT 1966-10-31 Liquidation
MATTHEW EDWARD STANLEY BRABIN J.J. RAE LIMITED Director 2016-08-01 CURRENT 1976-10-28 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS MEDICLEAN LIMITED Director 2016-08-01 CURRENT 1982-08-23 Active
MATTHEW EDWARD STANLEY BRABIN ISS SUPPORT SERVICES LIMITED Director 2016-08-01 CURRENT 1982-09-16 Liquidation
MATTHEW EDWARD STANLEY BRABIN SOUTHDOWN CLEANING & MAINTENANCE LIMITED Director 2016-08-01 CURRENT 1984-05-03 Liquidation
MATTHEW EDWARD STANLEY BRABIN WATERERS LANDSCAPE LIMITED Director 2016-08-01 CURRENT 1984-07-11 Liquidation
MATTHEW EDWARD STANLEY BRABIN STANDBY PEST CONTROL LIMITED Director 2016-08-01 CURRENT 1984-12-07 Liquidation
MATTHEW EDWARD STANLEY BRABIN CHENIES LANDSCAPES LIMITED Director 2016-08-01 CURRENT 1974-11-13 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS TECHNICAL SERVICES HOLDINGS LIMITED Director 2016-08-01 CURRENT 1939-12-15 Active
MATTHEW EDWARD STANLEY BRABIN ISS UK LIMITED Director 2016-08-01 CURRENT 1949-01-27 Active
MATTHEW EDWARD STANLEY BRABIN ISS FOOD HYGIENE LTD Director 2016-08-01 CURRENT 1966-10-31 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS FACILITY SERVICES LIMITED Director 2016-08-01 CURRENT 1966-10-31 Active
MATTHEW EDWARD STANLEY BRABIN ABRA INVESTMENTS LIMITED Director 2016-08-01 CURRENT 1976-02-16 Liquidation
MATTHEW EDWARD STANLEY BRABIN HARRWOOD SERVICES LIMITED Director 2016-08-01 CURRENT 1986-06-10 Liquidation
MATTHEW EDWARD STANLEY BRABIN HARRWOOD ENVIRONMENTAL SERVICES LIMITED Director 2016-08-01 CURRENT 1986-12-30 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS AVIATION UK LIMITED Director 2016-08-01 CURRENT 1988-05-10 Liquidation
MATTHEW EDWARD STANLEY BRABIN PEGASUS SECURITY GROUP LIMITED Director 2016-08-01 CURRENT 1988-06-29 Liquidation
MATTHEW EDWARD STANLEY BRABIN SUPERCLEAN SUPPORT SERVICES LIMITED Director 2016-08-01 CURRENT 1989-05-24 Liquidation
MATTHEW EDWARD STANLEY BRABIN SPECTRUM HOLDINGS LIMITED Director 2016-08-01 CURRENT 1990-06-22 Active
MATTHEW EDWARD STANLEY BRABIN CONCORD INTEGRATED SERVICES LIMITED Director 2016-08-01 CURRENT 1990-08-03 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS INTERNATIONAL SERVICE SYSTEM LIMITED Director 2016-08-01 CURRENT 1992-07-29 Liquidation
MATTHEW EDWARD STANLEY BRABIN TARGET EXCEL LIMITED Director 2016-08-01 CURRENT 1993-08-23 Liquidation
MATTHEW EDWARD STANLEY BRABIN CATERHOUSE LIMITED Director 2016-08-01 CURRENT 1993-09-28 Liquidation
MATTHEW EDWARD STANLEY BRABIN SWIRL HOLDINGS LIMITED Director 2016-08-01 CURRENT 1995-06-15 Liquidation
MATTHEW EDWARD STANLEY BRABIN C.S.F.M (HOLDINGS) LIMITED Director 2016-08-01 CURRENT 1996-11-25 Liquidation
MATTHEW EDWARD STANLEY BRABIN FIRST IN CATERING LIMITED Director 2016-08-01 CURRENT 1997-05-06 Liquidation
MATTHEW EDWARD STANLEY BRABIN PEGASUS SECURITY HOLDINGS LIMITED Director 2016-08-01 CURRENT 1997-08-08 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED Director 2016-08-01 CURRENT 1999-02-15 Liquidation
MATTHEW EDWARD STANLEY BRABIN FIRST RESPONSE ENVIRONMENTAL SERVICES LTD Director 2016-08-01 CURRENT 1999-07-30 Liquidation
BARBARA PLUCNAR JENSEN C.S.F.M (HOLDINGS) LIMITED Director 2016-10-04 CURRENT 1996-11-25 Liquidation
BARBARA PLUCNAR JENSEN WORXCARE LIMITED Director 2016-10-03 CURRENT 2004-05-18 Liquidation
BARBARA PLUCNAR JENSEN DELTA ENVIRONMENTAL SERVICES LIMITED Director 2016-10-03 CURRENT 1990-03-05 Liquidation
BARBARA PLUCNAR JENSEN COFLEX LIMITED Director 2016-10-03 CURRENT 1997-08-06 Liquidation
BARBARA PLUCNAR JENSEN ARENA21 LIMITED Director 2016-10-03 CURRENT 2000-02-14 Liquidation
BARBARA PLUCNAR JENSEN ISS (BRENTWOOD) LIMITED Director 2016-10-03 CURRENT 2000-05-11 Liquidation
BARBARA PLUCNAR JENSEN ISS TECHNICAL SOLUTIONS LIMITED Director 2016-10-03 CURRENT 2000-12-27 Active
BARBARA PLUCNAR JENSEN ADVIANCE TECHNICAL SOLUTIONS LIMITED Director 2016-10-03 CURRENT 2002-02-25 Liquidation
BARBARA PLUCNAR JENSEN ISS UK HOLDING LIMITED Director 2016-10-03 CURRENT 2005-08-24 Active
BARBARA PLUCNAR JENSEN WATERERS LANDSCAPE (HOLDINGS)LIMITED Director 2016-10-03 CURRENT 1997-07-31 Liquidation
BARBARA PLUCNAR JENSEN STANDBY PEST CONTROL (HOLDINGS) LIMITED Director 2016-10-03 CURRENT 1999-03-15 Liquidation
BARBARA PLUCNAR JENSEN STRATA SECURITY AND COMBINED SERVICES LIMITED Director 2016-10-03 CURRENT 1999-08-02 Liquidation
BARBARA PLUCNAR JENSEN THE CATERING PEOPLE LTD Director 2016-10-03 CURRENT 1999-11-26 Liquidation
BARBARA PLUCNAR JENSEN TARGET MEDICARE LIMITED Director 2016-10-03 CURRENT 2000-01-05 Liquidation
BARBARA PLUCNAR JENSEN TARBERT TECHNOLOGIES LIMITED Director 2016-10-03 CURRENT 2001-02-06 Liquidation
BARBARA PLUCNAR JENSEN WORXCLEAN LIMITED Director 2016-10-03 CURRENT 2003-02-25 Liquidation
BARBARA PLUCNAR JENSEN S3 COMPLIANCE LIMITED Director 2016-10-03 CURRENT 2012-09-06 Liquidation
BARBARA PLUCNAR JENSEN ISS SCOTLAND LIMITED Director 2016-10-03 CURRENT 1968-08-08 Liquidation
BARBARA PLUCNAR JENSEN IMPRESSIONS CLEANING SCOTLAND LIMITED Director 2016-10-03 CURRENT 1995-12-18 Liquidation
BARBARA PLUCNAR JENSEN MEDICLEAN ENTERPRISES LIMITED Director 2016-10-03 CURRENT 1988-08-08 Liquidation
BARBARA PLUCNAR JENSEN ARK AND GENERAL LIMITED Director 2016-10-03 CURRENT 1989-06-14 Active
BARBARA PLUCNAR JENSEN ISS CATERING LIMITED Director 2016-10-03 CURRENT 1989-12-04 Liquidation
BARBARA PLUCNAR JENSEN ISS SERVICELINK LIMITED Director 2016-10-03 CURRENT 1994-03-17 Liquidation
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES LIMITED Director 2016-10-03 CURRENT 1996-02-21 Active
BARBARA PLUCNAR JENSEN ISS AVIATION INTERNATIONAL LIMITED Director 2016-10-03 CURRENT 1996-04-09 Liquidation
BARBARA PLUCNAR JENSEN ISS SERVISYSTEM SOUTH LIMITED Director 2016-10-03 CURRENT 1998-02-18 Liquidation
BARBARA PLUCNAR JENSEN ISS SERVISYSTEM MIDLANDS LIMITED Director 2016-10-03 CURRENT 1998-03-17 Liquidation
BARBARA PLUCNAR JENSEN ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED Director 2016-10-03 CURRENT 1999-04-07 Liquidation
BARBARA PLUCNAR JENSEN M J BUILDING SERVICES GROUP LIMITED Director 2016-10-03 CURRENT 1999-05-10 Liquidation
BARBARA PLUCNAR JENSEN ISS ENVIRONMENTAL SERVICES LIMITED Director 2016-10-03 CURRENT 2000-10-06 Liquidation
BARBARA PLUCNAR JENSEN POLYGON DAMAGE CONTROL LIMITED Director 2016-10-03 CURRENT 2001-01-18 Active
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES REGIONS LIMITED Director 2016-10-03 CURRENT 2001-02-06 Liquidation
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES UK LIMITED Director 2016-10-03 CURRENT 2001-04-27 Active
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED Director 2016-10-03 CURRENT 2013-05-09 Active
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES ACCOUNTS LIMITED Director 2016-10-03 CURRENT 2013-05-13 Active
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES NI LIMITED Director 2016-10-03 CURRENT 2001-06-05 Liquidation
BARBARA PLUCNAR JENSEN MITCHELL & STRUTHERS LIMITED Director 2016-10-03 CURRENT 1956-07-10 Liquidation
BARBARA PLUCNAR JENSEN MITCHELL & STRUTHERS (CONTRACTS) LIMITED Director 2016-10-03 CURRENT 1963-07-05 Liquidation
BARBARA PLUCNAR JENSEN LANDFORD CLEANING SERVICES LIMITED Director 2016-10-03 CURRENT 1988-02-10 Liquidation
BARBARA PLUCNAR JENSEN JANITORIAL SUPPLIERS LIMITED Director 2016-10-03 CURRENT 1999-05-12 Liquidation
BARBARA PLUCNAR JENSEN POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED Director 2016-10-03 CURRENT 2002-03-22 Active
BARBARA PLUCNAR JENSEN PEGASUS SECURITY NORTHERN LIMITED Director 2016-10-03 CURRENT 1966-05-17 Liquidation
BARBARA PLUCNAR JENSEN RCO SUPPORT SERVICES LIMITED Director 2016-10-03 CURRENT 1968-06-17 Liquidation
BARBARA PLUCNAR JENSEN J.V.STRONG AND COMPANY,LIMITED Director 2016-10-03 CURRENT 1942-10-07 Liquidation
BARBARA PLUCNAR JENSEN HI-TECH PLUS LIMITED Director 2016-10-03 CURRENT 1985-11-11 Liquidation
BARBARA PLUCNAR JENSEN ISS SERVISYSTEM NORTH LIMITED Director 2016-10-03 CURRENT 1987-02-18 Liquidation
BARBARA PLUCNAR JENSEN SPECTRUM FRANCHISING LIMITED Director 2016-10-03 CURRENT 1987-05-11 Active
BARBARA PLUCNAR JENSEN ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED Director 2016-10-03 CURRENT 1988-09-07 Liquidation
BARBARA PLUCNAR JENSEN WE ARE CLEANING (G.B.) LIMITED Director 2016-10-03 CURRENT 1978-10-16 Liquidation
BARBARA PLUCNAR JENSEN PEGASUS SECURITY SOUTHERN LIMITED Director 2016-10-03 CURRENT 1957-01-29 Liquidation
BARBARA PLUCNAR JENSEN PEGASUS SECURITY LIMITED Director 2016-10-03 CURRENT 1965-10-19 Liquidation
BARBARA PLUCNAR JENSEN PEGASUS GROUP TRAINING LIMITED Director 2016-10-03 CURRENT 1969-12-08 Liquidation
BARBARA PLUCNAR JENSEN RCO GROUP LIMITED Director 2016-10-03 CURRENT 1976-12-16 Liquidation
BARBARA PLUCNAR JENSEN MEDISERV LIMITED Director 2016-10-03 CURRENT 1947-11-24 Liquidation
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES CENTRAL LIMITED Director 2016-10-03 CURRENT 1966-06-22 Liquidation
BARBARA PLUCNAR JENSEN ISS FINANCE AND INVESTMENT LIMITED Director 2016-10-03 CURRENT 1966-10-31 Liquidation
BARBARA PLUCNAR JENSEN J.J. RAE LIMITED Director 2016-10-03 CURRENT 1976-10-28 Liquidation
BARBARA PLUCNAR JENSEN ISS MEDICLEAN LIMITED Director 2016-10-03 CURRENT 1982-08-23 Active
BARBARA PLUCNAR JENSEN ISS SUPPORT SERVICES LIMITED Director 2016-10-03 CURRENT 1982-09-16 Liquidation
BARBARA PLUCNAR JENSEN SOUTHDOWN CLEANING & MAINTENANCE LIMITED Director 2016-10-03 CURRENT 1984-05-03 Liquidation
BARBARA PLUCNAR JENSEN WATERERS LANDSCAPE LIMITED Director 2016-10-03 CURRENT 1984-07-11 Liquidation
BARBARA PLUCNAR JENSEN STANDBY PEST CONTROL LIMITED Director 2016-10-03 CURRENT 1984-12-07 Liquidation
BARBARA PLUCNAR JENSEN CHENIES LANDSCAPES LIMITED Director 2016-10-03 CURRENT 1974-11-13 Liquidation
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES HOLDINGS LIMITED Director 2016-10-03 CURRENT 1939-12-15 Active
BARBARA PLUCNAR JENSEN ISS UK LIMITED Director 2016-10-03 CURRENT 1949-01-27 Active
BARBARA PLUCNAR JENSEN ISS FOOD HYGIENE LTD Director 2016-10-03 CURRENT 1966-10-31 Liquidation
BARBARA PLUCNAR JENSEN ISS FACILITY SERVICES LIMITED Director 2016-10-03 CURRENT 1966-10-31 Active
BARBARA PLUCNAR JENSEN ISS WORKWEAR AND WASHROOM SERVICES LIMITED Director 2016-10-03 CURRENT 1971-07-20 Liquidation
BARBARA PLUCNAR JENSEN ABRA INVESTMENTS LIMITED Director 2016-10-03 CURRENT 1976-02-16 Liquidation
BARBARA PLUCNAR JENSEN HARRWOOD SERVICES LIMITED Director 2016-10-03 CURRENT 1986-06-10 Liquidation
BARBARA PLUCNAR JENSEN HARRWOOD ENVIRONMENTAL SERVICES LIMITED Director 2016-10-03 CURRENT 1986-12-30 Liquidation
BARBARA PLUCNAR JENSEN ISS AVIATION UK LIMITED Director 2016-10-03 CURRENT 1988-05-10 Liquidation
BARBARA PLUCNAR JENSEN PEGASUS SECURITY GROUP LIMITED Director 2016-10-03 CURRENT 1988-06-29 Liquidation
BARBARA PLUCNAR JENSEN SUPERCLEAN SUPPORT SERVICES LIMITED Director 2016-10-03 CURRENT 1989-05-24 Liquidation
BARBARA PLUCNAR JENSEN SPECTRUM HOLDINGS LIMITED Director 2016-10-03 CURRENT 1990-06-22 Active
BARBARA PLUCNAR JENSEN CONCORD INTEGRATED SERVICES LIMITED Director 2016-10-03 CURRENT 1990-08-03 Liquidation
BARBARA PLUCNAR JENSEN ISS INTERNATIONAL SERVICE SYSTEM LIMITED Director 2016-10-03 CURRENT 1992-07-29 Liquidation
BARBARA PLUCNAR JENSEN TARGET EXCEL LIMITED Director 2016-10-03 CURRENT 1993-08-23 Liquidation
BARBARA PLUCNAR JENSEN CATERHOUSE LIMITED Director 2016-10-03 CURRENT 1993-09-28 Liquidation
BARBARA PLUCNAR JENSEN SWIRL HOLDINGS LIMITED Director 2016-10-03 CURRENT 1995-06-15 Liquidation
BARBARA PLUCNAR JENSEN FIRST IN CATERING LIMITED Director 2016-10-03 CURRENT 1997-05-06 Liquidation
BARBARA PLUCNAR JENSEN PEGASUS SECURITY HOLDINGS LIMITED Director 2016-10-03 CURRENT 1997-08-08 Liquidation
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED Director 2016-10-03 CURRENT 1999-02-15 Liquidation
BARBARA PLUCNAR JENSEN FIRST RESPONSE ENVIRONMENTAL SERVICES LTD Director 2016-10-03 CURRENT 1999-07-30 Liquidation
BARBARA PLUCNAR JENSEN TARGET CLEAN (WEST MIDLANDS) LIMITED Director 2016-10-03 CURRENT 2000-08-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09Final Gazette dissolved via compulsory strike-off
2022-10-06Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-06Appointment of a voluntary liquidator
2022-10-06Voluntary liquidation declaration of solvency
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
2022-10-06LIQ01Voluntary liquidation declaration of solvency
2022-10-06600Appointment of a voluntary liquidator
2022-10-06LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-16
2022-09-02Notification of Iss Brightspark Limited as a person with significant control on 2022-09-01
2022-09-02CESSATION OF ISS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02PSC07CESSATION OF ISS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02PSC02Notification of Iss Brightspark Limited as a person with significant control on 2022-09-01
2022-07-29RES01ADOPT ARTICLES 29/07/22
2022-07-29MEM/ARTSARTICLES OF ASSOCIATION
2022-01-07CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-11-01AP01DIRECTOR APPOINTED MS JOANNE ROBERTS
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDREW VAN DER WAAG
2021-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LOUISE HAMILTON
2021-06-03AP01DIRECTOR APPOINTED MS ELIZABETH MICHELLE BENISON
2021-03-05AP01DIRECTOR APPOINTED MS STEPHANIE LOUISE HAMILTON
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN LEIGH
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PURVIN KUMAR MADHUSUDAN PATEL
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-25AP01DIRECTOR APPOINTED MR PURVIN KUMAR MADHUSUDAN PATEL
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD STANLEY BRABIN
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-03AP01DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG
2019-03-04AP01DIRECTOR APPOINTED MR PHILIP JOHN LEIGH
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 25
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW
2016-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD
2016-10-16AP01DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN SYKES
2016-08-12AP01DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 25
2016-01-25AR0103/01/16 ANNUAL RETURN FULL LIST
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-29CH01Director's details changed for Mr Richard Ian Sykes on 2013-07-08
2015-06-29AP01DIRECTOR APPOINTED MR JORN VESTERGAARD
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 25
2015-01-14AR0103/01/15 ANNUAL RETURN FULL LIST
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 25
2014-01-24AR0103/01/14 ANNUAL RETURN FULL LIST
2013-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-31AR0103/01/13 FULL LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-08AP01DIRECTOR APPOINTED MR RICHARD IAN SYKES
2012-01-12AR0103/01/12 FULL LIST
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-27AR0103/01/11 FULL LIST
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAYES
2010-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-17AR0103/01/10 FULL LIST
2009-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-28288bAPPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN
2009-03-25288aDIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN
2009-02-18363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-05-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-03363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS
2007-01-29363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-12-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-26AUDAUDITOR'S RESIGNATION
2006-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-23363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-11-22288bDIRECTOR RESIGNED
2005-11-22288bDIRECTOR RESIGNED
2005-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-22288bDIRECTOR RESIGNED
2005-09-22288bDIRECTOR RESIGNED
2005-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-01288aNEW DIRECTOR APPOINTED
2005-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-21287REGISTERED OFFICE CHANGED ON 21/02/05 FROM: EXPORT HOUSE WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8BU
2005-02-21288bSECRETARY RESIGNED
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-21225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-02-21288bDIRECTOR RESIGNED
2005-02-08288aNEW DIRECTOR APPOINTED
2005-02-08363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS; AMEND
2005-02-02363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2004-02-18363(288)SECRETARY RESIGNED
2004-02-18363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2004-02-09288aNEW SECRETARY APPOINTED
2004-01-30395PARTICULARS OF MORTGAGE/CHARGE
2004-01-30395PARTICULARS OF MORTGAGE/CHARGE
2003-07-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-07-0888(2)RAD 08/05/03--------- £ SI 100@.1=10 £ IC 115/125
2003-06-13RES12VARYING SHARE RIGHTS AND NAMES
2003-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-12122S-DIV 08/05/03
2003-06-02RES13SUBDIVISION 08/05/03
2003-06-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF A LIFE POLICY TO SECURE OWN LIABILITIES OF A COMPANY 2004-01-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE OF A LIFE POLICY TO SECURE OWN LIABILITIES OF A COMPANY 2004-01-28 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2003-05-08 Satisfied LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2003-05-08 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED
Trademarks
We have not found any records of SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG