SESW HOLDING COMPANY LIMITED. - SURREY
Company Profile | Company Filings |
Overview
SESW HOLDING COMPANY LIMITED. is a Private Limited Company from SURREY and has the status: Active.
SESW HOLDING COMPANY LIMITED. was incorporated 23 years ago on 31/01/2001 and has the registered number: 04151446. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SESW HOLDING COMPANY LIMITED. was incorporated 23 years ago on 31/01/2001 and has the registered number: 04151446. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SESW HOLDING COMPANY LIMITED. - SURREY
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
66-74 LONDON ROAD
SURREY
RH1 1LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2001-02-26 | CURRENT | ||
MR IAN PAUL CAIN | Sep 1965 | British | Director | 2020-03-30 | CURRENT |
PAUL KERR | Dec 1973 | British | Director | 2018-08-21 | CURRENT |
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-05-10 | CURRENT |
CROFT NOMINEES LIMITED | Corporate Nominee Director | 2001-01-31 UNTIL 2001-02-26 | RESIGNED | ||
BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-31 UNTIL 2001-02-26 | RESIGNED | ||
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2001-02-26 UNTIL 2014-12-05 | RESIGNED |
MR PHILIP BERNARD HOLDER | Dec 1948 | British | Director | 2001-02-26 UNTIL 2010-01-31 | RESIGNED |
NICHOLAS JOHN FISHER | Feb 1951 | British | Director | 2001-02-26 UNTIL 2009-12-31 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2014-12-05 UNTIL 2017-04-26 | RESIGNED |
MR ANTHONY JOHN DAVID FERRAR | May 1957 | British | Director | 2009-03-25 UNTIL 2020-03-30 | RESIGNED |
MR JOHN ROBERT CHADWICK | Jun 1958 | British | Director | 2010-02-03 UNTIL 2018-08-21 | RESIGNED |
PATRICK AUGUSTINE BARRETT | Feb 1937 | British | Director | 2001-02-26 UNTIL 2005-11-30 | RESIGNED |
JENNY BELINDA HORNBY | Jul 1959 | Secretary | 2001-02-26 UNTIL 2008-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
East Surrey Holdings Limited | 2016-04-06 | Redhill Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |