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SES AUTOPARTS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ses Autoparts (holdings) Limited. The company was founded 3 years ago and was given the registration number 12991212. The firm's registered office is in HAMPSHIRE. You can find them at Alexandra House Winchester Hill, Romsey, Hampshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SES AUTOPARTS (HOLDINGS) LIMITED
Company Number:12991212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Alexandra House Winchester Hill, Romsey, Hampshire, United Kingdom, SO51 7ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexandra House, Winchester Hill, Romsey, Hampshire, United Kingdom, SO51 7ND

Director02 November 2020Active
Alexandra House, Winchester Hill, Romsey, Hampshire, United Kingdom, SO51 7ND

Director02 November 2020Active

People with Significant Control

Ses Autoparts Group Limited
Notified on:09 April 2024
Status:Active
Country of residence:England
Address:Alexandra House, Winchester Hill, Romsey, England, SO51 7ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Wilson
Notified on:02 November 2020
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Alexandra House, Winchester Hill, Hampshire, United Kingdom, SO51 7ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Ross Wilson
Notified on:02 November 2020
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:Alexandra House, Winchester Hill, Hampshire, United Kingdom, SO51 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Address

Change registered office address company with date old address new address.

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2024-04-11Persons with significant control

Cessation of a person with significant control.

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2024-04-11Persons with significant control

Cessation of a person with significant control.

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2024-04-11Persons with significant control

Notification of a person with significant control.

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2024-04-11Officers

Termination director company with name termination date.

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2024-01-24Gazette

Gazette filings brought up to date.

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2024-01-23Gazette

Gazette notice compulsory.

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2024-01-22Capital

Capital alter shares redemption statement of capital.

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2024-01-22Capital

Capital alter shares redemption statement of capital.

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2024-01-22Capital

Capital alter shares redemption statement of capital.

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2024-01-22Capital

Capital alter shares redemption statement of capital.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-05-12Capital

Capital alter shares redemption statement of capital.

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2023-04-11Resolution

Resolution.

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2023-04-11Capital

Capital alter shares redemption statement of capital.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2023-01-05Capital

Capital alter shares redemption statement of capital.

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2023-01-05Resolution

Resolution.

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2022-12-21Resolution

Resolution.

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2022-12-21Capital

Capital alter shares redemption statement of capital.

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2022-11-23Capital

Capital alter shares redemption statement of capital.

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2022-11-23Resolution

Resolution.

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2022-11-18Capital

Capital alter shares redemption statement of capital.

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2022-11-18Resolution

Resolution.

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