This company is commonly known as East Surrey Holdings Limited. The company was founded 32 years ago and was given the registration number 02660370. The firm's registered office is in SURREY. You can find them at 66-74 London Road, Redhill, Surrey, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EAST SURREY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02660370 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66-74 London Road, Redhill, Surrey, RH1 1LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66-74 London Road, Redhill, Surrey, RH1 1LJ | Director | 27 February 2020 | Active |
| 66-74 London Road, Redhill, Surrey, RH1 1LJ | Director | 27 September 2018 | Active |
| 66-74 London Road, Redhill, Surrey, RH1 1LJ | Director | 24 March 2022 | Active |
| Tumble Trees Gasden Lane, Witley, Godalming, GU8 5QB | Secretary | 18 March 1992 | Active |
| 19 New Barn Lane, Whyteleafe, CR3 0EX | Secretary | 01 April 1994 | Active |
| Friars Mead, 29 Pilgrims Way, Reigate, RH2 9LG | Secretary | 05 November 1991 | Active |
| 16 Tower Gardens, Claygate, KT10 0HB | Secretary | 07 April 2000 | Active |
| Flat G, 12 Compton Road, London, United Kingdom, N1 2PA | Director | 03 March 2006 | Active |
| Little Boarzell, Hurst Green, Etchingham, TN19 7QU | Director | 26 September 1997 | Active |
| 26 Crossland House, Holloway Drive, Virginia Water, GU25 4SY | Director | 24 September 1999 | Active |
| 66-74 London Road, Redhill, Surrey, RH1 1LJ | Director | 12 January 2010 | Active |
| Raikes, Loders, Bridport, DT6 3SD | Director | 24 April 1997 | Active |
| 1 The Downsway, Sutton, SM2 5RL | Director | 01 December 1995 | Active |
| Marino Lodge, 4 Marino Station Road Cultea, Halywood, BT18 0AH | Director | 17 December 2003 | Active |
| 66-74 London Road, Redhill, Surrey, RH1 1LJ | Director | 01 September 2008 | Active |
| Tumble Trees Gasden Lane, Witley, Godalming, GU8 5QB | Director | 01 April 1994 | Active |
| Woodgate House, Beckley, Rye, TN31 6UH | Director | 05 November 1991 | Active |
| 9 Gatton Road, Reigate, RH2 0EX | Director | 05 November 1991 | Active |
| Friars Mead, 29 Pilgrims Way, Reigate, RH2 9LG | Director | 05 November 1991 | Active |
| 4th Floor Vintner's Place, 68 Upper Thames Street, London, England, EC4V 3BJ | Director | 11 June 2014 | Active |
| Laleham House, Hedley On The Hill, Stocksfield, NE43 7SW | Director | 01 December 1995 | Active |
| 66-74 London Road, Redhill, Surrey, RH1 1LJ | Director | 02 June 2021 | Active |
| 4-1-2, Hiranomachi, Osaka, 541-0046, Japan, | Director | 27 November 2013 | Active |
| 19 Wool Road, Wimbledon, London, SW20 0HN | Director | 05 November 1991 | Active |
| 66-74 London Road, Redhill, Surrey, RH1 1LJ | Director | 27 March 2019 | Active |
| Sutton And East Surrey Water Plc, 66-74 London Road, Redhill, RH1 1LJ | Director | 01 October 2015 | Active |
| 66-74 London Road, Redhill, Surrey, RH1 1LJ | Director | 01 April 2020 | Active |
| Southmead 9 Greystones Drive, Reigate, RH2 0HA | Director | 01 December 1995 | Active |
| 705 Antrim Road, Belfast, BT15 4EH | Director | 29 July 2003 | Active |
| 66-74 London Road, Redhill, Surrey, RH1 1LJ | Director | 03 March 2006 | Active |
| Sutton And East Surrey Water Plc, 66-74 London Road, Redhill, RH1 1LJ | Director | 10 June 2015 | Active |
| Harumi Triton Square Office Tower Y 21st Floor, 1-8-11 Harumi, Chuo-Ku, Tokyo, Japan, 104 8610 | Director | 12 March 2013 | Active |
| Acton Manor, Wittersham, TN30 7HN | Director | 05 November 1991 | Active |
| 66-74, London Road, Redhill, RH1 1LJ | Director | 01 April 2015 | Active |
| Harumi Island Triton Square Office Tower Y,, 8-11, Harumi 1-Chome, Chuo-Ku, Japan, | Director | 01 October 2014 | Active |
| Sumisho Osaka Gas Water Uk Limited | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Resolution | Resolution. | Download |
| 2024-01-16 | Resolution | Resolution. | Download |
| 2024-01-16 | Resolution | Resolution. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Capital | Capital allotment shares. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-11 | Capital | Capital allotment shares. | Download |
| 2023-08-03 | Resolution | Resolution. | Download |
| 2023-08-03 | Incorporation | Memorandum articles. | Download |
| 2023-07-31 | Capital | Capital allotment shares. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2021-06-05 | Officers | Termination director company with name termination date. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
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