SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08369318

Incorporation date

21/01/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

21/01/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (5 pages)

06/01/2026

Termination of appointment of Susan Jane Davy as a director on 2025-12-31

View PDF (1 pages)

09/10/2025

Full accounts made up to 2025-03-31

View PDF (20 pages)

02/05/2025

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

View PDF (3 pages)

24/03/2025

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

View PDF (1 pages)

19/03/2025

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

View PDF (1 pages)

10/02/2025

Resolutions

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10/02/2025

Resolutions

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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)

24/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (4 pages)

23/01/2025

Register(s) moved to registered office address 66-74 London Road Redhill RH1 1LJ

View PDF (1 pages)

23/01/2025

Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to 66-74 London Road Redhill RH1 1LJ

View PDF (1 pages)

23/01/2025

Director's details changed for Mr Ian Paul Cain on 2024-01-10

View PDF (2 pages)

23/01/2025

Director's details changed for Mr Andrew Sheldon Garard on 2024-06-14

View PDF (2 pages)

23/01/2025

Director's details changed for Mrs Susan Jane Davy on 2024-06-14

View PDF (2 pages)

23/01/2025

Director's details changed for Mr Paul Kerr on 2024-01-10

View PDF (2 pages)

23/01/2025

Secretary's details changed for Mr Paul Kerr on 2024-01-10

View PDF (1 pages)

28/10/2024

Termination of appointment of David John Shemmans as a director on 2024-10-02

View PDF (1 pages)

23/10/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

29/07/2024

Appointment of Mr David Sproul as a director on 2024-07-24

View PDF (2 pages)

26/07/2024

Termination of appointment of Gillian Ann Rider as a director on 2024-07-24

View PDF (1 pages)

08/07/2024

Director's details changed for Mr Andrew Sheldon Garad on 2024-06-14

View PDF (2 pages)

02/07/2024

Appointment of Mr Andrew Sheldon Garad as a director on 2024-06-14

View PDF (2 pages)

02/07/2024

Appointment of Mrs Gillian Ann Rider as a director on 2024-06-14

View PDF (2 pages)

02/07/2024

Appointment of Mrs Susan Jane Davy as a director on 2024-06-14

View PDF (2 pages)

22/04/2024

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

View PDF (3 pages)

24/01/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (5 pages)

22/01/2024

Certificate of change of name

View PDF (3 pages)

19/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (75 pages)

19/01/2024

Notification of Pennon Group Plc as a person with significant control on 2024-01-10

View PDF (2 pages)

19/01/2024

Cessation of Summit Water Limited as a person with significant control on 2024-01-10

View PDF (1 pages)

19/01/2024

Cessation of Osaka Gas Uk, Ltd as a person with significant control on 2024-01-10

View PDF (1 pages)

15/01/2024

Appointment of Mr Ian Paul Cain as a director on 2024-01-10

View PDF (2 pages)

15/01/2024

Appointment of Mr Paul Kerr as a director on 2024-01-10

View PDF (2 pages)

15/01/2024

Appointment of Mr David John Shemmans as a director on 2024-01-10

View PDF (2 pages)

15/01/2024

Registered office address changed from Vintners' Place 68 Upper Thames Street London EC4V 3BJ to 66-74 London Road Redhill RH1 1LJ on 2024-01-15

View PDF (1 pages)

15/01/2024

Appointment of Mr Paul Kerr as a secretary on 2024-01-10

View PDF (2 pages)

15/01/2024

Termination of appointment of Graham David Holman as a secretary on 2024-01-10

View PDF (1 pages)

15/01/2024

Termination of appointment of Tetsushi Ikuta as a director on 2024-01-10

View PDF (1 pages)

15/01/2024

Termination of appointment of Ken Kageyama as a director on 2024-01-10

View PDF (1 pages)

15/01/2024

Termination of appointment of Yohei Kurisu as a director on 2024-01-10

View PDF (1 pages)

15/01/2024

Termination of appointment of Kenji Oida as a director on 2024-01-10

View PDF (1 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-12-13

View PDF (3 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-12-13

View PDF (3 pages)

08/12/2023

Statement of capital following an allotment of shares on 2023-12-04

View PDF (3 pages)

08/12/2023

Statement of capital following an allotment of shares on 2023-12-04

View PDF (3 pages)

12/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-08-25

View PDF (4 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-25

View PDF (4 pages)

13/04/2023

Appointment of Yohei Kurisu as a director on 2023-04-01

View PDF (2 pages)

13/04/2023

Termination of appointment of Katsushi Takiguchi as a director on 2023-03-31

View PDF (1 pages)

28/03/2023

Statement of capital following an allotment of shares on 2023-03-28

View PDF (3 pages)

22/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

16/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (73 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

21/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED

SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 21/01/2013 with the registered office located at 66-74 London Road, Redhill RH1 1LJ. There are currently 3 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 SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED?

SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED is currently Active. It was registered on 21/01/2013 .

Where is SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED located?

SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED is registered at 66-74 London Road, Redhill RH1 1LJ.

What does SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED do?

SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-21 with updates.