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 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.
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 |