Menna Overview
Here’s a quick overview of EAST SURREY HOLDINGS LIMITED 👀 — a Surrey based business that started in 1991.
EAST SURREY HOLDINGS LIMITED
- Company statusactive
- Company No02660370
- Age34 years 8 months Incorporated 5 November 1991
- Officers1
Address
66-74 London Road, Redhill, Surrey, RH1 1LJ
EAST SURREY HOLDINGS LIMITED is an active company incorporated on 5 November 1991 and based in Surrey. The company was registered 35 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Resolution
1 Year Ago on 10 Feb 2025
Resolution
1 Year Ago on 10 Feb 2025
Capital Allotment Shares
1 Year Ago on 07 Feb 2025
Capital Allotment Shares
1 Year Ago on 07 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jan 2025
Confirmation Statement
1 Year Ago on 20 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 21 Sep 2024
Capital Allotment Shares
2 Years Ago on 23 Apr 2024
Resolution
2 Years Ago on 16 Jan 2024
Resolution
2 Years Ago on 16 Jan 2024
Resolution
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Sep 2023
Capital Allotment Shares
2 Years Ago on 11 Aug 2023
Resolution
2 Years Ago on 03 Aug 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAIN, Ian Paul | director | Sep 1965 | 27 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sutton And East Surrey Group Holdings Limited | 04 Nov 2016 |
Related Companies
To view a related company, use above.
CAIN, Ian Paul, HOLMAN, Graham David, KERR, Paul are mutual persons.
CAIN, Ian Paul, HOLMAN, Graham David, KERR, Paul are mutual persons.
CAIN, Ian Paul, FISHER, Nicholas John, HOLDER, Philip Bernard, HORNBY, Jenny Belinda, CHADWICK, John Robert, CREEDON, Aidan Patrick Michael, CROSS, Graham Antony, FERRAR, Anthony John David, HOLMAN, Graham David, KENNEDY, Andrew David, KERR, Paul, LORING, Christopher Thomas, MASUO, Akira are mutual persons.
CAIN, Ian Paul, HOLMAN, Graham David, KAGEYAMA, Ken, KAWAMOTO, Kenichi, KERR, Paul, KITAJIMA, Seiji, NISHIDA, Ryuichi, OIDA, Kenji are mutual persons.
CAIN, Ian Paul are mutual persons.
CAIN, Ian Paul, FISHER, Nicholas John, HARRIS, Jordan Elizabeth, HOLDER, Philip Bernard, HORNBY, Jenny Belinda, BARRETT, Patrick Augustine, CHADWICK, John Robert, FERRAR, Anthony John David, FOOKS, John Anthony, FOSTER, Ian Francis Montgomery, KERR, Paul are mutual persons.
CAIN, Ian Paul, FISHER, Nicholas John, HARRIS, Jordan Elizabeth, HOLDER, Philip Bernard, HORNBY, Jenny Belinda, BARRETT, Patrick Augustine, CHADWICK, John Robert, FERRAR, Anthony John David, FOOKS, John Anthony, FOSTER, Ian Francis Montgomery, KENNEDY, Andrew David, KERR, Paul, NEWTON, John Owen are mutual persons.
CAIN, Ian Paul, FISHER, Nicholas John, HARRIS, Jordan Elizabeth, HOLDER, Philip Bernard, HORNBY, Jenny Belinda, CHADWICK, John Robert, FERRAR, Anthony John David, FOOKS, John Anthony, FOSTER, Ian Francis Montgomery, KERR, Paul are mutual persons.
CAIN, Ian Paul, HARRIS, Jordan Elizabeth, HOLDER, Philip Bernard, HORNBY, Jenny Belinda, CHADWICK, John Robert, CREEDON, Aidan Patrick Michael, FERRAR, Anthony John David, KERR, Paul are mutual persons.
CAIN, Ian Paul, FISHER, Nicholas John, HOLDER, Philip Bernard, HORNBY, Jenny Belinda, BARRETT, Patrick Augustine, CHADWICK, John Robert, FERRAR, Anthony John David, KERR, Paul are mutual persons.
CAIN, Ian Paul, CHADWICK, John Robert, FERRAR, Anthony John David, KERR, Paul are mutual persons.
CAIN, Ian Paul are mutual persons.
FISHER, Nicholas John, HOLDER, Philip Bernard, HORNBY, Jenny Belinda, BARRETT, Patrick Augustine, CREEDON, Aidan Patrick Michael, DIXON, Peter Vincent, LOUGHRAN, Gerry Finbar, Sir are mutual persons.
FISHER, Nicholas John, HORNBY, Jenny Belinda, CREEDON, Aidan Patrick Michael are mutual persons.
FISHER, Nicholas John, HARRIS, Jordan Elizabeth, HORNBY, Jenny Belinda, BARRETT, Patrick Augustine, CREEDON, Aidan Patrick Michael, FOOKS, John Anthony, FOSTER, Ian Francis Montgomery, NEWTON, John Owen are mutual persons.
HOLDER, Philip Bernard, DIXON, Peter Vincent are mutual persons.
HOLDER, Philip Bernard, DIXON, Peter Vincent are mutual persons.
HOLDER, Philip Bernard, DIXON, Peter Vincent, LOUGHRAN, Gerry Finbar, Sir are mutual persons.
HOLDER, Philip Bernard, DIXON, Peter Vincent are mutual persons.
HOLDER, Philip Bernard, DIXON, Peter Vincent, LOUGHRAN, Gerry Finbar, Sir are mutual persons.
HOLDER, Philip Bernard are mutual persons.
HOLDER, Philip Bernard are mutual persons.
HOLDER, Philip Bernard, DIXON, Peter Vincent are mutual persons.
HOLDER, Philip Bernard, DIXON, Peter Vincent are mutual persons.
HOLDER, Philip Bernard, DIXON, Peter Vincent are mutual persons.
HOLDER, Philip Bernard, DIXON, Peter Vincent are mutual persons.
HOLDER, Philip Bernard, DIXON, Peter Vincent are mutual persons.
AGOSTINO, Daniel Michael, MALAN, Paul Richard are mutual persons.
AVERY, Julian Ralph are mutual persons.
AVERY, Julian Ralph are mutual persons.
AVERY, Julian Ralph are mutual persons.
AVERY, Julian Ralph are mutual persons.
BARRETT, Patrick Augustine are mutual persons.
BARRETT, Patrick Augustine are mutual persons.
BARRETT, Patrick Augustine are mutual persons.
BARRETT, Patrick Augustine are mutual persons.
BARRETT, Patrick Augustine are mutual persons.
BARRETT, Patrick Augustine are mutual persons.
CREEDON, Aidan Patrick Michael are mutual persons.
CREEDON, Aidan Patrick Michael are mutual persons.
CREEDON, Aidan Patrick Michael are mutual persons.
DIXON, Peter Vincent are mutual persons.
DIXON, Peter Vincent are mutual persons.
DIXON, Peter Vincent, MALAN, Paul Richard are mutual persons.
DIXON, Peter Vincent are mutual persons.
DIXON, Peter Vincent, MALAN, Paul Richard are mutual persons.
DIXON, Peter Vincent are mutual persons.
DIXON, Peter Vincent are mutual persons.
DIXON, Peter Vincent, LOUGHRAN, Gerry Finbar, Sir are mutual persons.
DIXON, Peter Vincent, LOUGHRAN, Gerry Finbar, Sir are mutual persons.
FERRAR, Anthony John David are mutual persons.
FOOKS, John Anthony are mutual persons.
HOLMAN, Graham David are mutual persons.
HOLMAN, Graham David, KAGEYAMA, Ken, KITAJIMA, Seiji are mutual persons.
JEFFERY, Jack are mutual persons.
JEFFERY, Jack are mutual persons.
JEFFERY, Jack are mutual persons.
KAWAMOTO, Kenichi, NISHIDA, Ryuichi, OIDA, Kenji are mutual persons.
KENNEDY, Andrew David are mutual persons.
KENNEDY, Andrew David are mutual persons.
KENNEDY, Andrew David are mutual persons.
KENNEDY, Andrew David are mutual persons.
KERR, Paul are mutual persons.
KERR, Paul are mutual persons.
KERR, Paul are mutual persons.
KERR, Paul are mutual persons.
LOUGHRAN, Gerry Finbar, Sir are mutual persons.
MALAN, Paul Richard are mutual persons.
MALAN, Paul Richard are mutual persons.
MALAN, Paul Richard are mutual persons.
MALAN, Paul Richard are mutual persons.
NEWTON, John Owen are mutual persons.
NEWTON, John Owen are mutual persons.
NEWTON, John Owen are mutual persons.
NEWTON, John Owen are mutual persons.
NEWTON, John Owen are mutual persons.
NEWTON, John Owen are mutual persons.
MHS HOMES LIMITED
CAIN, Ian Paul are mutual persons.
THE SUTTON DISTRICT WATER PLC
CAIN, Ian Paul, FISHER, Nicholas John, HARRIS, Jordan Elizabeth, HOLDER, Philip Bernard, HORNBY, Jenny Belinda, CHADWICK, John Robert, CROSS, Graham Antony, FERRAR, Anthony John David, FOOKS, John Anthony, JEFFERY, Jack, KENNEDY, Andrew David, KERR, Paul, LORING, Christopher Thomas, NEWTON, John Owen are mutual persons.
THE CHEAM GROUP PLC
CAIN, Ian Paul, FISHER, Nicholas John, HARRIS, Jordan Elizabeth, HOLDER, Philip Bernard, HORNBY, Jenny Belinda, CHADWICK, John Robert, CROSS, Graham Antony, FERRAR, Anthony John David, FOOKS, John Anthony, JEFFERY, Jack, KENNEDY, Andrew David, KERR, Paul, LORING, Christopher Thomas, NEWTON, John Owen are mutual persons.
SUTTON AND EAST SURREY WATER PLC
CAIN, Ian Paul, FISHER, Nicholas John, HARRIS, Jordan Elizabeth, HOLDER, Philip Bernard, HORNBY, Jenny Belinda, AGOSTINO, Daniel Michael, AVERY, Julian Ralph, BARRETT, Patrick Augustine, CHADWICK, John Robert, CROSS, Graham Antony, FERRAR, Anthony John David, FOOKS, John Anthony, FOSTER, Ian Francis Montgomery, HOLMAN, Graham David, JEFFERY, Jack, KAGEYAMA, Ken, KAWAMOTO, Kenichi, KENNEDY, Andrew David, KERR, Paul, KITAJIMA, Seiji, LORING, Christopher Thomas, MALAN, Paul Richard, MIYAMOTO, Masao, NEWTON, John Owen, NISHIDA, Ryuichi, OIDA, Kenji are mutual persons.
CONSORTIUM FOR STREET CHILDREN
CAIN, Ian Paul are mutual persons.
WATER UK
FISHER, Nicholas John, HOLDER, Philip Bernard, FERRAR, Anthony John David are mutual persons.
ESP PIPELINES LIMITED
FISHER, Nicholas John, HOLDER, Philip Bernard, HORNBY, Jenny Belinda are mutual persons.
PHOENIX NATURAL GAS PP FINANCE PLC
HOLDER, Philip Bernard are mutual persons.
KELLEN CAPITAL LIMITED
HOLDER, Philip Bernard, DIXON, Peter Vincent are mutual persons.
WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)
HOLDER, Philip Bernard, FERRAR, Anthony John David, FOOKS, John Anthony are mutual persons.
MAVEN RENOVAR VCT PLC
AVERY, Julian Ralph are mutual persons.
THE BUTLER TRUST
AVERY, Julian Ralph are mutual persons.
ST MICHAEL'S HOSPICE HASTINGS AND ROTHER
AVERY, Julian Ralph are mutual persons.
RYE GOLF CLUB COMPANY LIMITED
AVERY, Julian Ralph are mutual persons.
FENCHURCH ADVISORY PARTNERS LLP
AVERY, Julian Ralph are mutual persons.
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES
AVERY, Julian Ralph are mutual persons.
AGORA CCM 3 LTD
AVERY, Julian Ralph are mutual persons.
DEVRO LIMITED
BARRETT, Patrick Augustine are mutual persons.
00065986 PLC
BARRETT, Patrick Augustine are mutual persons.
THE PROPELLER ACADEMY TRUST
CHADWICK, John Robert are mutual persons.
KEEP BRITAIN TIDY
CHADWICK, John Robert are mutual persons.
THAMES WATER UTILITIES FINANCE PLC
CHADWICK, John Robert, KERR, Paul are mutual persons.
PROQUIP GROUP LIMITED
CREEDON, Aidan Patrick Michael are mutual persons.
PROQUIP IP LIMITED
CREEDON, Aidan Patrick Michael are mutual persons.
PROQUIP LIMITED
CREEDON, Aidan Patrick Michael are mutual persons.
UK LEATHER FEDERATION
CREEDON, Aidan Patrick Michael are mutual persons.
MKW HOLDCO 1
DIXON, Peter Vincent are mutual persons.
SWAN GROUP
DIXON, Peter Vincent are mutual persons.
ENERGY AND UTILITY SKILLS LIMITED
DIXON, Peter Vincent are mutual persons.
INGENTA PLC
FOOKS, John Anthony are mutual persons.
OSHIMA SHIPBUILDING EUROPE LIMITED
HOLMAN, Graham David are mutual persons.
THE JAPAN SOCIETY
HOLMAN, Graham David are mutual persons.
FRESHWATER BIOLOGICAL ASSOCIATION(THE)
JEFFERY, Jack are mutual persons.
INSTITUTE OF WATER
JEFFERY, Jack are mutual persons.
THE NATIONAL RHEUMATOID ARTHRITIS SOCIETY
KENNEDY, Andrew David are mutual persons.
ROEHAMPTON UNIVERSITY
KENNEDY, Andrew David are mutual persons.
CROFT NOMINEES LIMITED
KENNEDY, Andrew David are mutual persons.
BEACH SECRETARIES LIMITED
KENNEDY, Andrew David are mutual persons.
ST.MARGARETS SCHOOL (HAMPSTEAD) LIMITED
KENNEDY, Andrew David are mutual persons.
UK WATER INDUSTRY RESEARCH LIMITED
KERR, Paul are mutual persons.
THAMES WATER (KEMBLE) FINANCE PLC
KERR, Paul are mutual persons.
TERMHOUSE (RAYMOND COURT) MANAGEMENT LIMITED
KERR, Paul are mutual persons.
NATIONAL CHILDREN'S CHOIR OF GREAT BRITAIN
LORING, Christopher Thomas are mutual persons.
LOUVAIN DEVELOPMENT (N.I.) TRUST-THE
LOUGHRAN, Gerry Finbar, Sir are mutual persons.
AIB GROUP (UK) P.L.C.
LOUGHRAN, Gerry Finbar, Sir are mutual persons.
ST GEORGE'S GOLF CLUB TRUST LIMITED
NEWTON, John Owen are mutual persons.
BRITISH ASSOCIATION OF LANDSCAPE INDUSTRIES(THE)
NEWTON, John Owen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of EAST SURREY HOLDINGS LIMITED 👀 — a Surrey based business that started in 1991.