SEP HOLDINGS LIMITED - DUDLEY
| Company Profile | Company Filings |
Overview
SEP HOLDINGS LIMITED is a Private Limited Company from DUDLEY UNITED KINGDOM and has the status: Active.
SEP HOLDINGS LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04494090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SEP HOLDINGS LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04494090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SEP HOLDINGS LIMITED - DUDLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
1ST FLOOR DUDLEY HOUSE
DUDLEY
WEST MIDLANDS
DY1 1NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PALMINDER SINGH | Mar 1964 | British | Director | 2002-07-29 | CURRENT |
| MR ENGREZ SINGH | Feb 1963 | British | Director | 2002-07-27 | CURRENT |
| MR PALMINDER SINGH | Mar 1964 | British | Secretary | 2002-07-29 | CURRENT |
| C & M REGISTRARS LIMITED | Corporate Nominee Director | 2002-07-24 UNTIL 2002-07-27 | RESIGNED | ||
| C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-24 UNTIL 2002-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Palminder Singh | 2016-06-29 | 3/1964 | Dudley West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Engrez Singh | 2016-06-29 | 2/1963 | Dudley West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SEP Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-12 | 31-03-2023 | £2 equity |
| SEP Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-08 | 31-03-2022 | £2 equity |
| Accounts filed on 31-03-2021 | 2021-12-01 | 31-03-2021 | £2 Cash £2 equity |
| Accounts filed on 31-03-2020 | 2020-11-20 | 31-03-2020 | £2 Cash £2 equity |
| Accounts filed on 31-03-2019 | 2019-10-09 | 31-03-2019 | £2 Cash £2 equity |
| Accounts filed on 31-03-2018 | 2018-09-28 | 31-03-2018 | £2 Cash £2 equity |
| Accounts filed on 31-03-2017 | 2017-10-07 | 31-03-2017 | £2 Cash £2 equity |
| Accounts filed on 31-03-2016 | 2016-08-24 | 31-03-2016 | £2 Cash £2 equity |
| Accounts filed on 31-03-2015 | 2015-06-25 | 31-03-2015 | £2 Cash £2 equity |