Sesw Holding Company Limited. in Redhill SURREY

Sesw Holding Company Limited. SURREY

Sesw Holding Company started in year 2001 as Private Limited Company with registration number 04151446. The Sesw Holding Company company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Surrey at 66-74 London Road. Postal code: RH1 1LJ. Since 2001-02-07 Sesw Holding Company Limited. is no longer carrying the name Bealaw (556).

The company has 3 directors, namely Ian C., Paul K. and Daniel W.. Of them, Daniel W. has been with the company the longest, being appointed on 10 May 2017 and Ian C. has been with the company for the least time - from 30 March 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jenny H. who worked with the the company until 31 May 2008.

Sesw Holding Company 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	04151446
Date of Incorporation	Wed, 31st Jan 2001
Industry	Activities of production holding companies
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Ian C.

Position: Director

Appointed: 30 March 2020

Paul K.

Position: Director

Appointed: 21 August 2018

Daniel W.

Position: Director

Appointed: 10 May 2017

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 26 February 2001

Mark F.

Position: Director

Appointed: 05 December 2014

Resigned: 26 April 2017

John C.

Position: Director

Appointed: 03 February 2010

Resigned: 21 August 2018

Anthony F.

Position: Director

Appointed: 25 March 2009

Resigned: 30 March 2020

Nicholas F.

Position: Director

Appointed: 26 February 2001

Resigned: 31 December 2009

Philip H.

Position: Director

Appointed: 26 February 2001

Resigned: 31 January 2010

Martin M.

Position: Director

Appointed: 26 February 2001

Resigned: 05 December 2014

Jenny H.

Position: Secretary

Appointed: 26 February 2001

Resigned: 31 May 2008

Patrick B.

Position: Director

Appointed: 26 February 2001

Resigned: 30 November 2005

Croft Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 January 2001

Resigned: 26 February 2001

Beach Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2001

Resigned: 26 February 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is East Surrey Holdings Limited from Redhill, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

East Surrey Holdings Limited

66-74 London Road, Redhill, Surrey, RH1 1LJ, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Companies House Register (Uk)
Registration number	02660370
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bealaw (556)	February 7, 2001

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024	accounts	Free Download (77 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 6th, January 2024	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 17th, January 2023	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 17th, January 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 11th, November 2021	accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 11th, November 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 28th, October 2021	accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 8th, July 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 8th, July 2021	accounts	Free Download (75 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 4th, December 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 12th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 10th, August 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 12th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 12th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-12: 15489237.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 30th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 3rd, February 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 15th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-01-31 with full list of members filed on: 4th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-02-04: 15489237.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 2nd, July 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-01-31 with full list of members filed on: 1st, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 18th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-01-31 with full list of members filed on: 3rd, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 22nd, July 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-01-31 with full list of members filed on: 4th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 27th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-01-31 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 21st, October 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-02-04 filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 14th, January 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 15th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 15th, September 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-03-01 filed on: 1st, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-01 filed on: 1st, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 16th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 16th, October 2006	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-02-02 filed on: 2nd, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-02 filed on: 2nd, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 13th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 13th, September 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 27th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 27th, September 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-03-01 filed on: 1st, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-01 filed on: 1st, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 22nd, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 22nd, January 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-02-08 filed on: 8th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-02-08 filed on: 8th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 15th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 15th, October 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-02-06 filed on: 6th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-02-06 filed on: 6th, February 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 12th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 12th, March 2001	accounts	Free Download (1 page)

Sesw Holding Company Limited. SURREY

Sesw Holding Company Limited. Address / Contact

Company Information / Profile

Company staff

Ian C.

Paul K.

Daniel W.

Wilmington Trust Sp Services (london) Limited

Mark F.

John C.

Anthony F.

Nicholas F.

Philip H.

Martin M.

Jenny H.

Patrick B.

Croft Nominees Limited

Beach Secretaries Limited

People with significant control

Company previous names

Company filings

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