| Company Name | S-E Holdings Limited |
|---|---|
| Directors | Clare Belinda Gosnold and Robert Nehasil |
| Company Status | Active |
| Company Number | 05978279 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2006(17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Clare Belinda Gosnold |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 29 Creighton Road London NW6 6EE |
| Director Name | Mr Robert Nehasil |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 29 Creighton Road London NW6 6EE |
| Secretary Name | Mr Robert Nehasil |
|---|---|
| Nationality | Czech |
| Status | Current |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 29 Creighton Road London NW6 6EE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | C/O 29 Creighton Road London NW6 6EE |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Clare Belinda Gosnold 50.00% Ordinary |
|---|---|
| 500 at £1 | Robert Nehasil 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 December 2024 (6 months, 4 weeks from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 23 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 30 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 28 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 2 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 2 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 2 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 30 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 30 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 11 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 15 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 15 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Robert Nehasil on 17 November 2009 (1 page) |
| 9 December 2009 | Secretary's details changed for Robert Nehasil on 17 November 2009 (1 page) |
| 9 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Clare Belinda Gosnold on 17 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Robert Nehasil on 17 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Clare Belinda Gosnold on 17 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Robert Nehasil on 17 November 2009 (2 pages) |
| 17 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 17 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 19 November 2008 | Return made up to 17/11/08; no change of members (4 pages) |
| 19 November 2008 | Return made up to 17/11/08; no change of members (4 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 22 December 2007 | Return made up to 25/10/07; full list of members
|
| 22 December 2007 | Return made up to 25/10/07; full list of members
|
| 10 December 2006 | Registered office changed on 10/12/06 from: 29 creighton road london NW6 6EE (1 page) |
| 10 December 2006 | Registered office changed on 10/12/06 from: 29 creighton road london NW6 6EE (1 page) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | New secretary appointed;new director appointed (1 page) |
| 9 November 2006 | New secretary appointed;new director appointed (1 page) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | New director appointed (1 page) |
| 9 November 2006 | New director appointed (1 page) |
| 25 October 2006 | Incorporation (11 pages) |
| 25 October 2006 | Incorporation (11 pages) |