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. - SURREY

This company is listed in the following categories:
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

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