SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED - REDHILL
Company Profile | Company Filings |
Overview
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: 08369318. The accounts status is GROUP and accounts are next due on 31/12/2024.
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: 08369318. The accounts status is GROUP and accounts are next due on 31/12/2024.
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED - REDHILL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
REDHILL
RH1 1LJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUMISHO OSAKA GAS WATER UK LIMITED (until 22/01/2024)
SUMISHO OSAKA GAS WATER UK LIMITED (until 22/01/2024)
SUMMIT WATER UK LIMITED (until 05/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL KERR | Dec 1973 | British | Director | 2024-01-10 | CURRENT |
MR DAVID JOHN SHEMMANS | Jun 1966 | British | Director | 2024-01-10 | CURRENT |
MR PAUL KERR | Secretary | 2024-01-10 | CURRENT | ||
MR IAN PAUL CAIN | Sep 1965 | British | Director | 2024-01-10 | CURRENT |
MR MASAO MIYAMOTO | Oct 1961 | Japanese | Director | 2013-01-21 UNTIL 2014-07-28 | RESIGNED |
MR TORU UDA | Mar 1969 | Japanese | Director | 2013-10-23 UNTIL 2015-03-31 | RESIGNED |
MR GRAHAM DAVID HOLMAN | Secretary | 2013-01-21 UNTIL 2024-01-10 | RESIGNED | ||
TAKAYOSHI KUBO | Sep 1964 | Japanese | Director | 2017-04-01 UNTIL 2018-03-31 | RESIGNED |
KATSUSHI TAKIGUCHI | Dec 1970 | Japanese | Director | 2022-04-01 UNTIL 2023-03-31 | RESIGNED |
MR KENJI OIDA | Aug 1964 | Japanese | Director | 2019-04-01 UNTIL 2024-01-10 | RESIGNED |
WATARU OBA | Mar 1966 | Japanese | Director | 2014-11-03 UNTIL 2016-03-31 | RESIGNED |
MR RYUICHI NISHIDA | Jan 1965 | Japanese | Director | 2015-04-01 UNTIL 2019-03-31 | RESIGNED |
EIJI NATSUAKI | Sep 1965 | Japanese | Director | 2020-04-01 UNTIL 2022-04-01 | RESIGNED |
MR GRAHAM DAVID HOLMAN | Feb 1966 | British | Director | 2013-06-27 UNTIL 2019-01-03 | RESIGNED |
MASAYA KYO | Jul 1959 | Japanese | Director | 2015-04-01 UNTIL 2017-03-31 | RESIGNED |
YOHEI KURISU | Sep 1977 | Japanese | Director | 2023-04-01 UNTIL 2024-01-10 | RESIGNED |
MASASHI KOBAYASHI | Dec 1969 | Japanese | Director | 2019-01-03 UNTIL 2022-04-01 | RESIGNED |
SEIJI KITAJIMA | Feb 1969 | Japanese | Director | 2017-07-01 UNTIL 2021-04-01 | RESIGNED |
MR KENICHI KAWAMOTO | Oct 1956 | Japanese | Director | 2013-10-23 UNTIL 2015-03-31 | RESIGNED |
TORU KAMOI | Jan 1963 | Japanese | Director | 2018-04-01 UNTIL 2020-03-31 | RESIGNED |
KEN KAGEYAMA | Sep 1968 | Japanese | Director | 2021-04-01 UNTIL 2024-01-10 | RESIGNED |
TETSUSHI IKUTA | Jan 1968 | Japanese | Director | 2022-04-01 UNTIL 2024-01-10 | RESIGNED |
SHINICHI HASEGAWA | Jun 1965 | Japanese | Director | 2016-04-01 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pennon Group Plc | 2024-01-10 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Summit Water Limited | 2016-04-06 - 2024-01-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Osaka Gas Uk, Ltd | 2016-04-06 - 2024-01-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |