SRE KOREA HOLDING (UK) COMPANY LIMITED
Overview
| Company Name | SRE KOREA HOLDING (UK) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15684259 |
| 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 SRE KOREA HOLDING (UK) COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SRE KOREA HOLDING (UK) COMPANY LIMITED located?
| Registered Office Address | Lansdowne Building No 2 Lansdowne Road Croydon CR9 2ER Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SRE KOREA HOLDING (UK) COMPANY 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 SRE KOREA HOLDING (UK) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for SRE KOREA HOLDING (UK) COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Victor Bujalance as a secretary on Jul 22, 2026 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Prem Singh Sohal as a director on Jul 22, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Tran as a director on Jun 23, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 25, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Judson Allan Keel as a director on Feb 19, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Georg Hoefler as a director on Feb 17, 2026 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 14, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 25, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2024
| 3 pages | SH01 | ||||||||||||||
Notification of Sre Group Holdings Company Limited as a person with significant control on Jul 24, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Michael Dorrell as a person with significant control on Jul 24, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2024
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Lansdowne Building No 2 Lansdowne Road Croydon Greater London CR9 2ER on Aug 28, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Redenomination of shares. Statement of capital Jun 19, 2024
| 4 pages | SH14 | ||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SRE KOREA HOLDING (UK) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUJALANCE, Victor | Secretary | No 2 Lansdowne Road Croydon CR9 2ER Greater London Lansdowne Building United Kingdom | 350857430001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| ALLAN KEEL, Judson | Director | No 2 Lansdowne Road Croydon CR9 2ER Greater London Lansdowne Building United Kingdom | United Kingdom | American | 345622010001 | |||||||||
| SOHAL, Prem Singh | Director | Golden Square W1F 9JG London 15 England | England | British | 337320430001 | |||||||||
| TATE, Matthew John | Director | No 2 Lansdowne Road Croydon CR9 2ER Greater London Lansdowne Building United Kingdom | Australia | Australian | 308705380001 | |||||||||
| HOEFLER, Georg | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 270530180001 | |||||||||
| TRAN, Anthony | Director | Bressenden Place Verde Sw1 Level 8 SW1E 5DH London 10 United Kingdom | United Kingdom | British | 322430800001 |
Who are the persons with significant control of SRE KOREA HOLDING (UK) COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sre Group Holdings Company Limited | Jul 24, 2024 | No 2 Lansdowne Road CR9 2ER Croydon, Greater London Lansdowne Building England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Brian Dorrell | Apr 26, 2024 | Hudson Yards 550 West 34th Street,48th Floor NY 10001 New York 55 United States | Yes | ||||||||||
Nationality: American,Australian Country of Residence: United States | |||||||||||||
Natures of 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. - license: CC0