SES ENGINEERING (HOLDINGS) LIMITED
Overview
| Company Name | SES ENGINEERING (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15009688 |
| 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 SES ENGINEERING (HOLDINGS) LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is SES ENGINEERING (HOLDINGS) LIMITED located?
| Registered Office Address | Wates House Station Approach KT22 7SW Leatherhead Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SES ENGINEERING (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SES ENGINEERING (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for SES ENGINEERING (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Darren Michael Kehoe as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2026
| 3 pages | SH01 | ||||||||||
Notification of Wates Group Limited as a person with significant control on Jan 01, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Wates Construction Limited as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Wates Construction Limited as a person with significant control on Dec 19, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Wates Group Limited as a person with significant control on Nov 19, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Appointment of Mr Darren Michael Kehoe as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Ross as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Joseph Clifford as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Chandler as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SES ENGINEERING (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFORD, Robin Joseph | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | United Kingdom | British | 322699860001 | |||||
| ROSS, Paul | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | England | British | 331969970001 | |||||
| WAINWRIGHT, Philip Michael | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | England | British | 203980190001 | |||||
| CHANDLER, Paul | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | United Kingdom | British | 237234850011 | |||||
| KEHOE, Darren Michael | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | United Kingdom | British | 334408060001 |
Who are the persons with significant control of SES ENGINEERING (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wates Group Limited | Jan 01, 2026 | Station Approach KT22 7SW Leatherhead Wates House Surrey England | No | ||||||||||
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Natures of Control
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| Wates Construction Limited | Dec 19, 2025 | Station Approach KT22 7SW Leatherhead Wates House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Wates Group Limited | Jul 18, 2023 | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | Yes | ||||||||||
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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