SES AUTOPARTS (HOLDINGS) LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

SES AUTOPARTS (HOLDINGS) LIMITED is a Private Limited Company from HAMPSHIRE UNITED KINGDOM and has the status: Active.
SES AUTOPARTS (HOLDINGS) LIMITED was incorporated 3 years ago on 02/11/2020 and has the registered number: 12991212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

SES AUTOPARTS (HOLDINGS) LIMITED - HAMPSHIRE

This company is listed in the following categories:
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
30 / 11 30/11/2022 31/08/2024

Registered Office

ALEXANDRA HOUSE WINCHESTER HILL
HAMPSHIRE
SO51 7ND
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT WILSON Mar 1975 British Director 2020-11-02 CURRENT
MR ROSS WILSON Jan 1978 British Director 2020-11-02 UNTIL 2024-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ses Autoparts Group Limited 2024-04-09 Romsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Scott Wilson 2020-11-02 - 2024-04-09 3/1975 Hampshire   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Mr Ross Wilson 2020-11-02 - 2024-04-09 1/1978 Hampshire   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
SES Autoparts (Holdings) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-17 30-11-2022 £7,468 Cash £2,316,400 equity
SES Autoparts (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-03 30-11-2021 £6,180 Cash £1,425,460 equity

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