This company is commonly known as Sep Holdings Limited. The company was founded 21 years ago and was given the registration number 04494090. The firm's registered office is in DUDLEY. You can find them at 1st Floor Dudley House, Stone Street, Dudley, West Midlands. This company's SIC code is 99999 - Dormant Company.
| Name | : | SEP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04494090 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom, DY1 1NS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Dudley House, Stone Street, Dudley, United Kingdom, DY1 1NS | Secretary | 29 July 2002 | Active |
| 1st Floor, Dudley House, Stone Street, Dudley, United Kingdom, DY1 1NS | Director | 27 July 2002 | Active |
| 1st Floor, Dudley House, Stone Street, Dudley, United Kingdom, DY1 1NS | Director | 29 July 2002 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 24 July 2002 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 24 July 2002 | Active |
| Mr Engrez Singh | ||
| Notified on | : | 29 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Dudley House, Dudley, United Kingdom, DY1 1NS |
| Nature of control | : |
|
| Mr Palminder Singh | ||
| Notified on | : | 29 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Dudley House, Dudley, United Kingdom, DY1 1NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-08 | Officers | Change person secretary company with change date. | Download |
| 2019-04-08 | Officers | Change person director company with change date. | Download |
| 2019-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-08 | Officers | Change person director company with change date. | Download |
| 2019-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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