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East Surrey Holdings Limited SURREY

Founded in 1991, East Surrey Holdings, classified under reg no. 02660370 is an active company. Currently registered at 66-74 London Road RH1 1LJ, Surrey the company has been in the business for thirty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 3 directors, namely David S., Ian C. and Paul K.. Of them, Paul K. has been with the company the longest, being appointed on 27 September 2018 and David S. has been with the company for the least time - from 24 March 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

East Surrey Holdings Limited Address / Contact

Office Address 66-74 London Road
Office Address2 Redhill
Town Surrey
Post code RH1 1LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02660370
Date of Incorporation Tue, 5th Nov 1991
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 33 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

David S.

Position: Director

Appointed: 24 March 2022

Ian C.

Position: Director

Appointed: 27 February 2020

Paul K.

Position: Director

Appointed: 27 September 2018

Yukinori Y.

Position: Director

Appointed: 21 March 2023

Resigned: 10 January 2024

Ken K.

Position: Director

Appointed: 02 June 2021

Resigned: 10 January 2024

Mototsugu K.

Position: Director

Appointed: 01 April 2020

Resigned: 21 March 2023

Kenji O.

Position: Director

Appointed: 01 May 2019

Resigned: 10 January 2024

Seiji K.

Position: Director

Appointed: 27 March 2019

Resigned: 02 June 2021

Yoichi S.

Position: Director

Appointed: 01 November 2016

Resigned: 06 February 2019

Seiji K.

Position: Director

Appointed: 01 October 2015

Resigned: 01 November 2016

Akira M.

Position: Director

Appointed: 10 June 2015

Resigned: 01 April 2020

Ryuichi N.

Position: Director

Appointed: 01 April 2015

Resigned: 01 May 2019

Wataru O.

Position: Director

Appointed: 01 October 2014

Resigned: 01 October 2015

Graham H.

Position: Director

Appointed: 11 June 2014

Resigned: 10 January 2024

Toru U.

Position: Director

Appointed: 27 November 2013

Resigned: 31 March 2015

Kenichi K.

Position: Director

Appointed: 27 November 2013

Resigned: 31 March 2015

Itaru S.

Position: Director

Appointed: 05 June 2013

Resigned: 11 June 2014

Jeremy P.

Position: Director

Appointed: 01 April 2013

Resigned: 23 March 2022

Masao M.

Position: Director

Appointed: 12 March 2013

Resigned: 28 July 2014

John C.

Position: Director

Appointed: 12 January 2010

Resigned: 27 September 2018

Anthony F.

Position: Director

Appointed: 01 September 2008

Resigned: 27 February 2020

Paul M.

Position: Director

Appointed: 03 March 2006

Resigned: 04 February 2013

Daniel A.

Position: Director

Appointed: 03 March 2006

Resigned: 04 April 2007

Peter D.

Position: Director

Appointed: 17 December 2003

Resigned: 11 January 2006

Gerry L.

Position: Director

Appointed: 29 July 2003

Resigned: 08 December 2005

Jenny H.

Position: Secretary

Appointed: 07 April 2000

Resigned: 31 May 2008

Patrick B.

Position: Director

Appointed: 24 September 1999

Resigned: 30 November 2005

Julian A.

Position: Director

Appointed: 26 September 1997

Resigned: 30 November 2005

Aidan C.

Position: Director

Appointed: 24 April 1997

Resigned: 04 May 2001

Graham C.

Position: Director

Appointed: 01 December 1995

Resigned: 19 July 1996

Christopher L.

Position: Director

Appointed: 01 December 1995

Resigned: 01 April 1996

Jack J.

Position: Director

Appointed: 01 December 1995

Resigned: 31 March 2000

Nicholas F.

Position: Director

Appointed: 01 April 1994

Resigned: 31 December 2009

Jordan H.

Position: Secretary

Appointed: 01 April 1994

Resigned: 07 April 2000

Nicholas F.

Position: Secretary

Appointed: 18 March 1992

Resigned: 31 March 1994

Philip H.

Position: Secretary

Appointed: 05 November 1991

Resigned: 18 March 1992

John F.

Position: Director

Appointed: 05 November 1991

Resigned: 31 July 2000

John N.

Position: Director

Appointed: 05 November 1991

Resigned: 30 November 2005

Andrew K.

Position: Director

Appointed: 05 November 1991

Resigned: 31 March 1996

Ian F.

Position: Director

Appointed: 05 November 1991

Resigned: 31 March 1994

David T.

Position: Director

Appointed: 05 November 1991

Resigned: 11 October 1996

Duncan S.

Position: Director

Appointed: 05 November 1991

Resigned: 22 January 2004

Philip H.

Position: Director

Appointed: 05 November 1991

Resigned: 31 January 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Sumisho Osaka Gas Water Uk Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Sumisho Osaka Gas Water Uk Limited

Vintners Place 68 Upper Thames Street, London, EC4V 3BJ, England

Legal authority English Law
Legal form Private Limited Company
Country registered United Kingd
Place registered Companies House Register (Uk)
Registration number 08369318
Notified on 4 November 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 23rd, September 2023 		Free Download (77 pages)

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