SESW HOLDING COMPANY LIMITED.

Key Data

Status

Active

Company No.

04151446

Incorporation date

31/01/2001

Size

Audit Exemption Subsidiary

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

25/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

25/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

25/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (258 pages)

25/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

09/02/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (4 pages)

31/10/2025

Appointment of Laura Flowerdew as a director on 2025-10-31

View PDF (2 pages)

02/05/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

14/03/2025

Termination of appointment of Paul Kerr as a director on 2025-02-28

View PDF (1 pages)

10/02/2025

Resolutions

View PDF (3 pages)

10/02/2025

Resolutions

View PDF (3 pages)

07/02/2025

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

07/02/2025

Statement of capital following an allotment of shares on 2024-12-12

View PDF (3 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (5 pages)

06/02/2025

Change of details for East Surrey Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

16/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

16/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (77 pages)

16/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

17/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

23/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

16/01/2024

Resolutions

View PDF (3 pages)

16/01/2024

Resolutions

View PDF (3 pages)

16/01/2024

Resolutions

View PDF (3 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (77 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

11/08/2023

Statement of capital following an allotment of shares on 2023-08-11

View PDF (3 pages)

31/07/2023

Statement of capital following an allotment of shares on 2023-07-12

View PDF (3 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

16/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (75 pages)

16/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hornby, Jenny Belinda	Secretary	26/02/2001 - 31/05/2008	11
Fisher, Nicholas John	Director	26/02/2001 - 31/12/2009	18
Holder, Philip Bernard	Director	26/02/2001 - 31/01/2010	33
Mcdermott, Martin	Director	26/02/2001 - 05/12/2014	197
Ferrar, Anthony John David	Director	25/03/2009 - 30/03/2020	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SESW HOLDING COMPANY LIMITED.

SESW HOLDING COMPANY LIMITED. is an(a) Active company incorporated on 31/01/2001 with the registered office located at 66-74 London Road, Redhill, Surrey RH1 1LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SESW HOLDING COMPANY LIMITED.?

SESW HOLDING COMPANY LIMITED. is currently Active. It was registered on 31/01/2001 .

Where is SESW HOLDING COMPANY LIMITED. located?

SESW HOLDING COMPANY LIMITED. is registered at 66-74 London Road, Redhill, Surrey RH1 1LJ.

What does SESW HOLDING COMPANY LIMITED. do?

SESW HOLDING COMPANY LIMITED. operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for SESW HOLDING COMPANY LIMITED.?

The latest filing was on 25/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.