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Sedum Limited GREAT BADDOW

Founded in 1996, Sedum, classified under reg no. 03239538 is an active company. Currently registered at Pontlands Park Hotel CM2 8HR, Great Baddow the company has been in the business for twenty eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

There is a single director in the firm at the moment - Jason B., appointed on 18 November 1996. In addition, a secretary was appointed - Julia K., appointed on 18 November 1996. At the moment 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.

Sedum Limited Address / Contact

Office Address Pontlands Park Hotel
Office Address2 West Hanningfield Road
Town Great Baddow
Post code CM2 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03239538
Date of Incorporation Mon, 19th Aug 1996
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 28 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Jason B.

Position: Director

Appointed: 18 November 1996

Julia K.

Position: Secretary

Appointed: 18 November 1996

Anita E.

Position: Director

Appointed: 21 August 2006

Resigned: 31 January 2007

Anita E.

Position: Secretary

Appointed: 31 March 2004

Resigned: 31 January 2007

Grahame Y.

Position: Director

Appointed: 19 August 1996

Resigned: 18 November 1996

Matthew M.

Position: Secretary

Appointed: 19 August 1996

Resigned: 18 November 1996

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Peter W. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Robert B. This PSC has significiant influence or control over the company,. Moving on, there is Ralis Services Sa, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Peter W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Robert B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ralis Services Sa

Trident Chambers Wickhams Cay, PO BOX 146, Road Town, Tortola, Virgin Islands, British

Legal authority British Virgin Islands
Legal form Limited Liability
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st August 2022
filed on: 25th, May 2023 		Free Download (37 pages)

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