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SESW HOLDING COMPANY LIMITED.

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

This company is commonly known as Sesw Holding Company Limited.. The company was founded 23 years ago and was given the registration number 04151446. 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 64202 - Activities of production holding companies.

Company Information

Name:SESW HOLDING COMPANY LIMITED.
Company Number:04151446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:66-74 London Road, Redhill, Surrey, RH1 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66-74 London Road, Redhill, Surrey, RH1 1LJ

Director30 March 2020Active
66-74 London Road, Redhill, Surrey, RH1 1LJ

Director21 August 2018Active
Third Floor, 1 Kings Arms Yard, London, England, EC2R 7AF

Director10 May 2017Active
1, Kings Arms Yard, London, England, EC2R 7AF

Corporate Director26 February 2001Active
16 Tower Gardens, Claygate, KT10 0HB

Secretary26 February 2001Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Secretary31 January 2001Active
26 Crossland House, Holloway Drive, Virginia Water, GU25 4SY

Director26 February 2001Active
66-74 London Road, Redhill, Surrey, RH1 1LJ

Director03 February 2010Active
66-74 London Road, Redhill, Surrey, RH1 1LJ

Director25 March 2009Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director05 December 2014Active
Tumble Trees Gasden Lane, Witley, Godalming, GU8 5QB

Director26 February 2001Active
Friars Mead, 29 Pilgrims Way, Reigate, RH2 9LG

Director26 February 2001Active
Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director26 February 2001Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Director31 January 2001Active

People with Significant Control

East Surrey Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:66-74, London Road, Redhill, England, RH1 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-01-16Resolution

Resolution.

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2024-01-16Resolution

Resolution.

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2024-01-16Resolution

Resolution.

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2024-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-06Accounts

Legacy.

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2024-01-06Other

Legacy.

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2024-01-06Other

Legacy.

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2023-12-21Capital

Capital allotment shares.

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2023-08-11Capital

Capital allotment shares.

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2023-07-31Capital

Capital allotment shares.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-17Accounts

Legacy.

Download
2023-01-17Other

Legacy.

Download
2023-01-17Other

Legacy.

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2022-07-30Gazette

Gazette filings brought up to date.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-11Accounts

Legacy.

Download
2021-11-11Other

Legacy.

Download
2021-11-11Other

Legacy.

Download
2021-10-28Accounts

Legacy.

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2021-10-28Other

Legacy.

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2021-10-28Other

Legacy.

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