S.E.S. HOLDINGS (UK) LIMITED

Overview

Company Name	S.E.S. HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05142324
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S.E.S. HOLDINGS (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is S.E.S. HOLDINGS (UK) LIMITED located?

Registered Office Address	Unit 3, Ses House Balby Court Balby Carr Bank DN4 8DE Doncaster United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for S.E.S. HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for S.E.S. HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for S.E.S. HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Appointment of Mrs Emma Jane Shrimpton as a director on Mar 31, 2025	2 pages	AP01

Jan 29, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with updates	5 pages	CS01

Feb 10, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 01, 2022 with updates	5 pages	CS01

Feb 11, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Jun 02, 2021	Confirmation statement made on Jun 01, 2021 with updates	5 pages	CS01

Feb 24, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 01, 2020 with updates	5 pages	CS01

Nov 11, 2019	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 01, 2019 with updates	5 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Oct 30, 2018	Satisfaction of charge 4 in full	1 pages	MR04

Oct 30, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Oct 30, 2018	Satisfaction of charge 2 in full	2 pages	MR04

Oct 30, 2018	Satisfaction of charge 3 in full	1 pages	MR04

Aug 14, 2018	Registration of charge 051423240005, created on Aug 10, 2018	39 pages	MR01

Jun 06, 2018	Confirmation statement made on Jun 01, 2018 with updates	5 pages	CS01

Jun 06, 2018	Director's details changed for Mr William Thomas Shinkins on Jun 06, 2018	2 pages	CH01

Jun 06, 2018	Change of details for Mr William Thomas Shinkins as a person with significant control on Jun 06, 2018	2 pages	PSC04

Jun 06, 2018	Director's details changed for Mr William Thomas Shinkins on Jun 05, 2018	2 pages	CH01

Jun 06, 2018	Director's details changed for Mrs. Jill Shinkins on Jun 05, 2018	2 pages	CH01

Jun 06, 2018	Director's details changed for Mr Ben Shinkins on Jun 05, 2018	2 pages	CH01

View All Filings

Who are the officers of S.E.S. HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDCASTLE, Lucy Balby Court Balby Carr Bank DN4 8DE Doncaster Unit 3, Ses House United Kingdom	Mar 26, 2015		Director	Balby Court Balby Carr Bank DN4 8DE Doncaster Unit 3, Ses House United Kingdom	England	British	1987-10	Director	198294690002
HYLAND, David Balby Court Balby Carr Bank DN4 8DP Doncaster Ses House, Unit 3 South Yorkshire United Kingdom	Apr 26, 2010		Director	Balby Court Balby Carr Bank DN4 8DP Doncaster Ses House, Unit 3 South Yorkshire United Kingdom	England	British	1966-4	Commercial Director	117834100003
SHINKINS, Ben Balby Court Balby Carr Bank DN4 8DE Doncaster Unit 3, Ses House United Kingdom	Mar 26, 2015		Director	Balby Court Balby Carr Bank DN4 8DE Doncaster Unit 3, Ses House United Kingdom	United Kingdom	British	1981-12	Director	171043790003
SHINKINS, Jill, Mrs. Balby Court Balby Carr Bank DN4 8DE Doncaster Unit 3, Ses House United Kingdom	Mar 26, 2015		Director	Balby Court Balby Carr Bank DN4 8DE Doncaster Unit 3, Ses House United Kingdom	United Kingdom	British	1957-9	Director	41382220013
SHINKINS, William Thomas Balby Court Balby Carr Bank DN4 8DE Doncaster Unit 3, Ses House United Kingdom	Jun 24, 2004		Director	Balby Court Balby Carr Bank DN4 8DE Doncaster Unit 3, Ses House United Kingdom	United Kingdom	British	1955-2	Director	96246160004
SHRIMPTON, Emma Jane Balby Court Balby Carr Bank DN4 8DE Doncaster Unit 3, Ses House United Kingdom	Mar 31, 2025		Director	Balby Court Balby Carr Bank DN4 8DE Doncaster Unit 3, Ses House United Kingdom	England	British	1982-8	Business Services Director	322654750001
BRIGDEN, Paul Francis The Hawthornes SG12 7RL Wareside Herts	Jun 15, 2006	Mar 31, 2010	Secretary	The Hawthornes SG12 7RL Wareside Herts		British		Accountant	5404110001
HIRST, Susan Park Farm Swinefleet DN14 8AW Goole E R Yorkshire	Jun 24, 2004	Jun 15, 2006	Secretary	Park Farm Swinefleet DN14 8AW Goole E R Yorkshire		British		Finance Manager	94728900001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 01, 2004	Jun 24, 2004	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
ARMITAGE, Jennifer Anne Sarah Balby Court Balby Carr Bank DN4 8DE Doncaster Unit 3, Ses House United Kingdom	Apr 07, 2015	Mar 01, 2018	Director	Balby Court Balby Carr Bank DN4 8DE Doncaster Unit 3, Ses House United Kingdom	England	British	1973-3	Director	196631450001
BRIGDEN, Paul Francis The Hawthornes SG12 7RL Wareside Herts	Jun 15, 2006	Mar 31, 2010	Director	The Hawthornes SG12 7RL Wareside Herts	England	British	1951-8	Accountant	5404110001
GREEN, Patrick Stephen 16 Chiltern Crescent Sprotbrough DN5 7PE Doncaster South Yorkshire	May 04, 2005	May 31, 2006	Director	16 Chiltern Crescent Sprotbrough DN5 7PE Doncaster South Yorkshire		British	1959-4	Accountant	105654430001
HIRST, Susan Park Farm Swinefleet DN14 8AW Goole E R Yorkshire	Jun 24, 2004	Jun 15, 2006	Director	Park Farm Swinefleet DN14 8AW Goole E R Yorkshire	England	British	1956-8	Finance Manager	94728900001
SHINKINS, Jill, Mrs. Oak Lodge The Green, Nunburnholme YO42 1QY York	Feb 09, 2005	Jun 15, 2006	Director	Oak Lodge The Green, Nunburnholme YO42 1QY York	United Kingdom	British	1957-9	Director	41382220012
WESTON, Mark Sandstock House 96 Broadmanor YO42 2GB Pocklington North Yorkshire	Jun 24, 2004	Jun 28, 2005	Director	Sandstock House 96 Broadmanor YO42 2GB Pocklington North Yorkshire		British	1960-11	Company Director	99384510001
WHITE, Brendan 238 Prince Rupert Drive Tockwith YO26 7PU York North Yorkshire	Jun 24, 2004	May 31, 2006	Director	238 Prince Rupert Drive Tockwith YO26 7PU York North Yorkshire		British	1957-7	Commercial Director	107486250002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 01, 2004	Jun 24, 2004	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.E.S. HOLDINGS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Thomas Shinkins Balby Court Balby Carr Bank DN4 8DE Doncaster Unit 3, Ses House United Kingdom	Apr 06, 2016	Balby Court Balby Carr Bank DN4 8DE Doncaster Unit 3, Ses House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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