S&S WINDINGS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
S&S WINDINGS HOLDINGS LIMITED
COMPANY NUMBER
07527464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/02/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU9 7LW
6 St George's Yard
Castle Street
Farnham
Surrey GU9 7LW
GU9 7LW
Old Chambers
93-94 West Street Aurora Legal
Farnham
Surrey
GU9 7EB
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 |
|---|---|---|
| BALLARD INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| S&S WINDINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INETIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about S&S WINDINGS 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 S&S WINDINGS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S&S WINDINGS 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 |
|---|---|---|---|---|
|
11/02/2011 - Present (13 years and 9 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
28/08/2020 - Present (4 years and 2 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/08/2020 - Present (4 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/02/2011 - 04/09/2015 (4 years and 6 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
11/02/2011 - 02/02/2015 (3 years and 11 months) Born in Nov 1949 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INETIC HOLDINGS PTE LTD | N/A | N/A |
| BALLARD INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| S&S WINDINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INETIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 10/09/2020 | Albertus Konter (927370641) has left the board |
| 10/09/2020 | New Board Member Albertus Konter (927370511) Appointed |
| 05/09/2020 | New Accounts filed |
| 03/09/2020 | Benjamin Ballard (920073516) has left the board |
| 03/09/2020 | Michael James Worley (904511360) has left the board |
| 03/09/2020 | New Board Member Albertus Konter (927370641) Appointed |
| 03/09/2020 | New Board Member Ging Hoon Tan (927370621) Appointed |
| 03/09/2020 | Change in Reg. Office |
| 17/04/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 01/10/2018 | New Board Member Michael James Worley (904511360) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 31/10/2016 | Change in Reg. Office |
| 23/09/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 09/09/2015 | Jesse Ballard (915771689) has left the board |
| 09/09/2015 | Jesse Ballard (915771687) has left the board |
| 09/09/2015 | New Accounts filed |
| 09/09/2015 | New Company Secretary Benjamin Ballard (920073516) Appointed |
| 25/03/2015 | New Annual Return filed |
| 16/03/2015 | Graham Peter Standley (907252734) has left the board |
| 02/07/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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