EAST SURREY HOLDINGS LIMITED
Overview
| Company Name | EAST SURREY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02660370 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAST SURREY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EAST SURREY HOLDINGS LIMITED located?
| Registered Office Address | 66-74 London Road Redhill RH1 1LJ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAST SURREY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAST SURREY HOLDINGS PLC | Nov 05, 1991 | Nov 05, 1991 |
What are the latest accounts for EAST SURREY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EAST SURREY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for EAST SURREY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul Kerr as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 01, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Change of details for Sutton and East Surrey Group Holdings Limited as a person with significant control on Nov 04, 2016 | 2 pages | PSC05 | ||||||||||||||
01/11/24 Statement of Capital gbp 125079076.96 | 6 pages | CS01 | ||||||||||||||
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Change of details for Sumisho Osaka Gas Water Uk Limited as a person with significant control on Jan 10, 2024 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of David John Shemmans as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 77 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Graham David Holman as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ken Kageyama as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kenji Oida as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Yukinori Yamamoto as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 77 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Who are the officers of EAST SURREY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIN, Ian Paul | Director | 66-74 London Road Redhill RH1 1LJ Surrey | United Kingdom | British | Chief Executive | 152537820001 | ||||
| FISHER, Nicholas John | Secretary | Tumble Trees Gasden Lane Witley GU8 5QB Godalming Surrey | British | 26782120001 | ||||||
| HARRIS, Jordan Elizabeth | Secretary | 19 New Barn Lane CR3 0EX Whyteleafe Surrey | British | 45716870001 | ||||||
| HOLDER, Philip Bernard | Secretary | Friars Mead 29 Pilgrims Way RH2 9LG Reigate Surrey | British | 11390420005 | ||||||
| HORNBY, Jenny Belinda | Secretary | 16 Tower Gardens KT10 0HB Claygate Surrey | British | 50455410002 | ||||||
| AGOSTINO, Daniel Michael | Director | 12 Compton Road N1 2PA London Flat G United Kingdom | Australian | Investment Banker Structered C | 133341400001 | |||||
| AVERY, Julian Ralph | Director | Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex | United Kingdom | Uk | Director | 37578750001 | ||||
| BARRETT, Patrick Augustine | Director | 26 Crossland House Holloway Drive GU25 4SY Virginia Water Surrey | British | Business Executive | 941830005 | |||||
| CHADWICK, John Robert | Director | 66-74 London Road Redhill RH1 1LJ Surrey | England | British | Finance Director | 132762830001 | ||||
| CREEDON, Aidan Patrick Michael | Director | Raikes Loders DT6 3SD Bridport Dorset | Irish | Director | 52861580001 | |||||
| CROSS, Graham Antony | Director | 1 The Downsway SM2 5RL Sutton Surrey | British | Chartered Engineer | 36413980001 | |||||
| DIXON, Peter Vincent | Director | Marino Lodge 4 Marino Station Road Cultea BT18 0AH Halywood Co Down | United Kingdom | British | Director | 145690620001 | ||||
| FERRAR, Anthony John David | Director | 66-74 London Road Redhill RH1 1LJ Surrey | United Kingdom | British | Director | 35946070004 | ||||
| FISHER, Nicholas John | Director | Tumble Trees Gasden Lane Witley GU8 5QB Godalming Surrey | England | British | Certified Accountant | 26782120001 | ||||
| FOOKS, John Anthony | Director | Woodgate House Beckley TN31 6UH Rye East Sussex | England | British | Chartered Accountant | 119150002 | ||||
| FOSTER, Ian Francis Montgomery | Director | 9 Gatton Road RH2 0EX Reigate Surrey | British | Managing Director | 14981280001 | |||||
| HOLDER, Philip Bernard | Director | Friars Mead 29 Pilgrims Way RH2 9LG Reigate Surrey | England | British | Chartered Accountant | 11390420005 | ||||
| HOLMAN, Graham David | Director | 68 Upper Thames Street EC4V 3BJ London 4th Floor Vintner's Place England | United Kingdom | British | Solicitor | 179081580002 | ||||
| JEFFERY, Jack | Director | Laleham House Hedley On The Hill NE43 7SW Stocksfield Northumberland | England | British | Director | 45716750002 | ||||
| KAGEYAMA, Ken | Director | 66-74 London Road Redhill RH1 1LJ Surrey | England | Japanese | Director | 283883250002 | ||||
| KAWAMOTO, Kenichi | Director | Hiranomachi Osaka 541-0046 4-1-2 Japan | Japan | Japanese | Executive Officer | 182625050001 | ||||
| KENNEDY, Andrew David | Director | 19 Wool Road Wimbledon SW20 0HN London | England | British | Solicitor | 5153980001 | ||||
| KERR, Paul | Director | 66-74 London Road Redhill RH1 1LJ Surrey | United Kingdom | British | Finance And Regulation Director | 182045770002 | ||||
| KITAJIMA, Seiji | Director | 66-74 London Road Redhill RH1 1LJ Surrey | England | Japanese | Director | 235001720002 | ||||
| KITAJIMA, Seiji | Director | 66-74 London Road RH1 1LJ Redhill Sutton And East Surrey Water Plc Surrey | England | British | Company Director | 201642050001 | ||||
| KUSUNO, Mototsugu | Director | 66-74 London Road Redhill RH1 1LJ Surrey | England | Japanese | Company Director | 268788030001 | ||||
| LORING, Christopher Thomas | Director | Southmead 9 Greystones Drive RH2 0HA Reigate Surrey | United Kingdom | British | Chartered Accountant | 16000370001 | ||||
| LOUGHRAN, Gerry Finbar, Sir | Director | 705 Antrim Road BT15 4EH Belfast County Antrim | Northern Ireland | British | Director | 120633460001 | ||||
| MALAN, Paul Richard | Director | 66-74 London Road Redhill RH1 1LJ Surrey | United Kingdom | Australian | Investment Banker Structured C | 111247550001 | ||||
| MASUO, Akira | Director | 66-74 London Road RH1 1LJ Redhill Sutton And East Surrey Water Plc Surrey | England | Japanese | Company Director | 201598970001 | ||||
| MIYAMOTO, Masao | Director | 1-8-11 Harumi Chuo-Ku 104 8610 Tokyo Harumi Triton Square Office Tower Y 21st Floor Japan | Japan | Japanese | Gerneral Manager | 176793660001 | ||||
| NEWTON, John Owen | Director | Acton Manor TN30 7HN Wittersham Kent | United Kingdom | British | Landscape Contractor | 20599630003 | ||||
| NISHIDA, Ryuichi | Director | c/o Sutton And East Surrey Water Plc London Road RH1 1LJ Redhill 66-74 Surrey | England | Japanese | Managing Director | 196421230001 | ||||
| OBA, Wataru | Director | 8-11, Harumi 1-Chome Chuo-Ku Harumi Island Triton Square Office Tower Y, Tokyo 104-8610 Japan | Japan | Japanese | General Manager | 192162920001 | ||||
| OIDA, Kenji | Director | 66-74 London Road Redhill RH1 1LJ Surrey | United Kingdom | Japanese | Non-Executive Director | 196881160002 |
Who are the persons with significant control of EAST SURREY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sutton And East Surrey Group Holdings Limited | Nov 04, 2016 | London Road RH1 1LJ Redhill 66-74 Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0