SOUTH EAST WATER (HOLDINGS) LIMITED
Overview
| Company Name | SOUTH EAST WATER (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04771490 |
| 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 SOUTH EAST WATER (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOUTH EAST WATER (HOLDINGS) LIMITED located?
| Registered Office Address | South East Water Limited Rocfort Road ME6 5AH Snodland Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH EAST WATER (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2061) LIMITED | May 20, 2003 | May 20, 2003 |
What are the latest accounts for SOUTH EAST WATER (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOUTH EAST WATER (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for SOUTH EAST WATER (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 13, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||||||||||
Appointment of Pere Minguell Maria as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Anne-Noelle Noelle Le Gal as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Mark Gerard Denis Mcardle on Jan 30, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Ms Anne-Noelle Noelle Le Gal as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Oliver Jan Schubert as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Oliver Jan Schubert as a director on Apr 14, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Oliver Jan Schubert as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Anne Noelle Le Gal as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Mark Gerard Denis Mcardle as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Rachel Amelia Drew as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Oliver Jan Schubert as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of SOUTH EAST WATER (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRUILLET, Nicolas Alexandre Desire | Secretary | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | French | 138220020001 | ||||||
| MARIA, Pere Minguell | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | United Kingdom | Spanish | 327650540001 | |||||
| MCARDLE, Mark Gerard Denis | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | United Kingdom | British | 292555790003 | |||||
| BURNS, Noel James | Secretary | The Handsel 6 Northcliffe Close KT4 7DS Worcester Park Surrey | British | 21660330002 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BAGGS, Martin Wayne | Director | 51 Southwick Street BN42 4TH Southwick East Sussex | England | British | 234081230001 | |||||
| BHATIA, Kanishk | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | United Kingdom | Indian | 158658760001 | |||||
| BUTLER, Paul | Director | 6 Masefield View BR6 8PH Orpington Kent | England | British | 69975760002 | |||||
| COTE, Patrick | Director | Rocfort Road ME6 5AH Snodland South East Water Kent England | France | Canadian | 187754240001 | |||||
| CRAIG, James Stuart | Director | C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London | Australian | 91738440002 | ||||||
| DEVLIN, Margaret Patricia | Director | Stable Lodge Boreham St. BN27 4SF Hailsham East Sussex | British | 63448570002 | ||||||
| DIXON, Peter Vincent | Director | c/o South East Water Snodland ME6 5AH Kent Rocfort Road England | United Kingdom | British | 145690620001 | |||||
| DREW, Rachel Amelia | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | United Kingdom | New Zealander | 251639920001 | |||||
| FORTIN, Oliver | Director | 30 Avenue Georges V 75008 Paris France | France | French | 192626250001 | |||||
| HIGGINS, Howard Charles | Director | Church Farm Glasshouse Lane Hockley Heath B94 6PU Solihull West Midlands | United Kingdom | British | 67469460001 | |||||
| JORDAN, Stephen Francis | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | British | 244801640001 | |||||
| LE GAL, Anne Noelle | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | French | 284623290001 | |||||
| LE GAL, Anne-Noelle Noelle | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | French | 195454610001 | |||||
| LE GAL, Anne-Noelle Noelle | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | French | 195454610001 | |||||
| LE GAL, Anne-Noelle | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | United Kingdom | French | 248565750001 | |||||
| LEROUX, Jean-Etienne | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | Canada | Canadian | 158660050001 | |||||
| MAXWELL, Gordon Walker | Director | Penolver House 56 Cockney Hill RG30 4EU Reading Berkshire | England | British | 45362540002 | |||||
| OUELLET, Jean Pierre | Director | 1000 Place Jean-Paul-Riopelle Montreal Caisse De Depot Et Placement Du Quebec Quebec H2z 2b3 Canada | Canada | Canadian | 180208570001 | |||||
| RIDLEY, David Andrew | Director | Flat 2 30 Holland Park Gardens W14 8EA London | Australian | 110963120001 | ||||||
| ROSATI, Valeria, Ms | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | United Kingdom | Italian | 88030700002 | |||||
| SCHUBERT, Oliver Jan | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | British | 307303970001 | |||||
| SCHUBERT, Oliver Jan | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | Austrian | 287698720001 | |||||
| SCHUBERT, Oliver Jan | Director | 50 St Mary Axe EC3A 8FR London 2nd Floor England | United Kingdom | Austrian | 220536610001 | |||||
| STENT, John Julian | Director | Melrose House 33 Ganghill GU1 1XF Guildford Surrey | England | British | 1130740002 | |||||
| STIMPSON, Joanne Elizabeth | Director | The Garden House 18 Heathway Blackheath SE3 7AN London | England | British | 85516300001 | |||||
| SZCZEPANIAK, Marissa Ann | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | British | 191551250001 | |||||
| SZCZEPANIAK, Marissa Ann | Director | 50 St Mary Axe EC3A 8FR London 2nd Level England | England | British | 191551250001 | |||||
| TAYLOR, Peter Nolan | Director | 5 Sylvan Lane Old Greenwich Connecticut 06870 Usa | Australian | 116704880001 | ||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of SOUTH EAST WATER (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hastings Water (Uk) Limited | Apr 06, 2016 | Rocfort Road ME6 5AH Snodland Kent England | 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