SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED
66-74 LONDON ROAD, REDHILL RH1 1LJ- Active
- Private Limited Company
- Company No. 08369318
- Last Updated: 01 Mar 2024
Company Profile
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED was incorporated on Monday, January 21, 2013 as a Private Limited Company with registered address in REDHILL. SUTTON AND EAST SURREY GROUP 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 12 years 1 month and 3 days.
| Name | SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 08369318 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66-74 LONDON ROAD REDHILL RH1 1LJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pennon Group Plc Rydon Lane, EX2 7HR |
Dates: Wednesday, January 10, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Summit Water Limited Upper Thames Street, EC4V 3BJ |
Dates: Wednesday, April 6, 2016 - Wednesday, January 10, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Osaka Gas Uk, Ltd 126-130 Regent Street, W1B 5SE |
Dates: Wednesday, April 6, 2016 - Wednesday, January 10, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED | 21 Jan 2013 |
| SUMMIT WATER UK LIMITED | 05 Nov 2013 |
| SUMISHO OSAKA GAS WATER UK LIMITED | 22 Jan 2024 |