SOUTH EAST WATER (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
SOUTH EAST WATER (HOLDINGS) LIMITED
COMPANY NUMBER
04771490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/05/2003
(21 years and 6 months old)
WEBSITE
www.southeastwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/05/2003
02/06/2004
HACKREMCO (NO. 2061) LIMITED
KENT
ME6 5AH
Telephone: 03330000001
TPS: No
Rocfort Road
Snodland
Kent
ME6 5AH
Telephone: 0000001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASTINGS WATER (UK) LIMITED | Active - Accounts Filed | View Report |
| SOUTH EAST WATER (HOLDINGS) LIMITED | Non-Trading | View Report |
| SOUTH EAST WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Anne-Noelle Le Gal (919545461) has left the board |
| 02/10/2024 | New Board Member Pere Minguell Maria (932765054) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTH EAST WATER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH EAST WATER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH EAST WATER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2008 - Present (16 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Secretary |
Current: 3 Past: 3 |
View Report |
|
17/03/2022 - Present (2 years and 8 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/09/2024 - Present (2 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
20/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTA HONG KONG HOLDINGS LTD | N/A | N/A |
| HDF (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HASTINGS WATER (UK) LIMITED | Active - Accounts Filed | View Report |
| SOUTH EAST WATER (HOLDINGS) LIMITED | Non-Trading | View Report |
| SOUTH EAST WATER LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN UTILITIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| MKW HOLDCO 1 | Non-Trading | View Report |
| SWAN GROUP | Active - Accounts Filed | View Report |
| MID KENT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| SWAN PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Anne-Noelle Le Gal (919545461) has left the board |
| 02/10/2024 | New Board Member Pere Minguell Maria (932765054) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 01/02/2024 | Oliver Jan Schubert (930730397) has left the board |
| 01/02/2024 | New Board Member Anne-Noelle Le Gal (919545461) Appointed |
| 01/01/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Board Member Oliver Jan Schubert (930730397) Appointed |
| 24/04/2023 | Anne Noelle Le Gal (928462329) has left the board |
| 24/04/2023 | Oliver Jan Schubert (928769872) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 23/03/2022 | Rachel Amelia Drew (925163992) has left the board |
| 23/03/2022 | New Board Member Mark Gerard Denis McArdle (929255579) Appointed |
| 29/09/2021 | New Board Member Oliver Jan Schubert (928769872) Appointed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Oliver Jan Schubert (928769872) Appointed |
| 29/06/2021 | New Board Member Anne Noelle Le Gal (928462329) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Rachel Amelia Drew (925163992) Appointed |
| 13/01/2020 | Stephen Francis Jordan (924480164) has left the board |
| 17/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | Oliver Jan Schubert (922053661) has left the board |
| 08/03/2019 | New Board Member Marissa Ann Szczepaniak (919155125) Appointed |
| 07/09/2018 | New Accounts filed |
| 22/08/2018 | New Board Member Stephen Francis Jordan (924480164) Appointed |
| 21/08/2018 | Marissa Ann Szczepaniak (919155125) has left the board |
| 21/08/2018 | Anne-Noelle Le Gal (919545461) has left the board |
| 20/07/2018 | New Board Member Anne-Noelle Le Gal (919545461) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 31/05/2017 | New Board Member Oliver Jan Schubert (922053661) Appointed |
| 29/05/2017 | Peter Vincent Dixon (914569062) has left the board |
| 27/02/2017 | Oliver Fortin (919262625) has left the board |
| 27/02/2017 | Jean Pierre Ouellet (918020857) has left the board |
| 05/10/2016 | Valeria Rosati (908803070) has left the board |
| 05/10/2016 | New Board Member Marissa Ann Szczepaniak (919155125) Appointed |
| 05/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 17/11/2014 | New Board Member Oliver Fortin (919262625) Appointed |
| 17/11/2014 | Patrick Cote (918775424) has left the board |
| 17/11/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
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