Ses Mechanical Services Holdings Ltd is a private limited company that can be found at Suite E2, The Octagon, 2Nd Floor, Middleborough, Colchester CO1 1TG. Incorporated on 2021-12-10, this 2-year-old company is run by 3 directors.
Director Luke M., appointed on 10 November 2023. Director William J., appointed on 10 November 2023. Director Martyn M., appointed on 10 November 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-12-10 and the deadline for the subsequent filing is 2023-12-24. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Suite E2, The Octagon |
| Office Address2 | 2nd Floor, Middleborough |
| Town | Colchester |
| Post code | CO1 1TG |
| Country of origin | United Kingdom |
| Registration Number | 13793225 |
| Date of Incorporation | Fri, 10th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 10 November 2023
Position: Director
Appointed: 10 November 2023
Position: Director
Appointed: 10 November 2023
The register of PSCs who own or control the company is made up of 4 names. As we discovered, there is Ses Mechanical Holdings Ltd from Colchester, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul H. This PSC owns 25-50% shares. Then there is James H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Ses Mechanical Holdings Ltd
Suite E2 The Octagon, 2nd Floor, Middleborough, Colchester, CO1 1TG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 13793035 |
| Notified on | 10 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul H.
| Notified on | 10 December 2021 |
| Ceased on | 10 November 2023 |
| Nature of control: |
25-50% shares |
James H.
| Notified on | 10 December 2021 |
| Ceased on | 10 November 2023 |
| Nature of control: |
25-50% shares |
Peter H.
| Notified on | 10 December 2021 |
| Ceased on | 10 November 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th December 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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