S&S WINDINGS HOLDINGS LIMITED
93 AURORA LEGAL, OLD CHAMBERS, WEST STREET, FARNHAM GU9 7EB- Active
- Private Limited Company
- Company No. 07527464
- Last Updated: 06 Apr 2024
Company Profile
S&S WINDINGS HOLDINGS LIMITED was incorporated on Friday, February 11, 2011 as a Private Limited Company with registered address in FARNHAM. S&S WINDINGS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years and 12 days.
| Name | S&S WINDINGS HOLDINGS LIMITED |
|---|---|
| Company number | 07527464 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
93 AURORA LEGAL, OLD CHAMBERS WEST STREET FARNHAM GU9 7EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ging Hoon Tan Nationality: Malaysian |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 50 to 75 percent
|
| Inetic Holdings Pte. Ltd Soon Lee Street, #06-17 Pioneer Junction |
Dates: Friday, August 28, 2020 - Wednesday, June 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Benjamin John Ballard Nationality: British |
Dates: Saturday, February 4, 2017 - Friday, August 28, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2025 |
| Last confirmation statement dated | 04 February 2024 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S&S WINDINGS HOLDINGS LIMITED | 11 Feb 2011 |