Company Information for

SEP HOLDINGS LIMITED

1ST FLOOR DUDLEY HOUSE, STONE STREET, DUDLEY, WEST MIDLANDS, DY1 1NS,

Company Registration Number

04494090

Private Limited Company

Active

About Sep Holdings Ltd

SEP HOLDINGS LIMITED was founded on 2002-07-24 and has its registered office in Dudley. The organisation's status is listed as "Active". Sep Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SEP HOLDINGS LIMITED
Legal Registered Office
1ST FLOOR DUDLEY HOUSE
STONE STREET
DUDLEY
WEST MIDLANDS
DY1 1NS
Other companies in WS14

Filing Information

Company Number04494090
Date formed2002-07-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 08:58:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Palminder Singh Company Secretary DIRECTOR 2002-07-29 UNITED KINGDOM
Engrez Singh Director DIRECTOR 2002-07-27 UNITED KINGDOM
Palminder Singh Director DIRECTOR 2002-07-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
C & M Secretaries Limited Nominated Secretary 2002-07-24 2002-07-27
C & M Registrars Limited Nominated Director 2002-07-24 2002-07-27

Related Directorships for Palminder Singh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Palminder Singh T.R. PROPERTY DEVELOPMENTS LIMITEDCompany Secretary 2009-01-08 CURRENT 2004-03-22 Active
Palminder Singh K J A PARTNERSHIP LIMITEDCompany Secretary 2003-07-25 CURRENT 2003-07-25 Active
Palminder Singh SEP REGISTRY LIMITEDCompany Secretary 2002-08-06 CURRENT 2002-08-06 Active
Palminder Singh SEP CORPORATION LIMITEDCompany Secretary 2002-08-06 CURRENT 2002-08-06 Active
Palminder Singh SEP SECURITIES LIMITEDCompany Secretary 2002-08-06 CURRENT 2002-08-06 Active
Palminder Singh SEP GROUP LIMITEDCompany Secretary 2002-07-31 CURRENT 2002-07-31 Active
Palminder Singh SEP PROPERTY MANAGEMENT LIMITEDCompany Secretary 2002-07-29 CURRENT 2002-07-24 Active
Palminder Singh SEP ESTATES LIMITEDCompany Secretary 2002-07-29 CURRENT 2002-07-24 Active
Palminder Singh SEP PROPERTY GROUP LIMITEDCompany Secretary 2002-07-29 CURRENT 2002-07-25 Active

Related Directorships for Engrez Singh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Engrez Singh ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITEDDirector 2015-03-04 CURRENT 2015-03-04 Active
Engrez Singh ROXBURGHE VENTURES LIMITEDDirector 2013-04-25 CURRENT 2013-04-25 Active
Engrez Singh ROXBURGHE GROUP LIMITEDDirector 2013-04-25 CURRENT 2013-04-25 Active
Engrez Singh ROXBURGHE ASSETS LIMITEDDirector 2013-04-25 CURRENT 2013-04-25 Active
Engrez Singh THE VICTORIA WINE COMPANY LIMITEDDirector 2011-06-23 CURRENT 2011-06-23 Active
Engrez Singh THRESHER AND COMPANY LIMITEDDirector 2011-06-22 CURRENT 2011-06-22 Active
Engrez Singh THRESHER WINE ACQUISITIONS LIMITEDDirector 2011-06-22 CURRENT 2011-06-22 Active
Engrez Singh THRESHER PROPERTY COMPANY LIMITEDDirector 2011-06-22 CURRENT 2011-06-22 Active
Engrez Singh THRESHER GROUP LIMITEDDirector 2011-06-22 CURRENT 2011-06-22 Active
Engrez Singh SEP SYNDICATES 22 LIMITEDDirector 2010-02-11 CURRENT 2010-02-11 Active
Engrez Singh T.R. PROPERTY DEVELOPMENTS LIMITEDDirector 2009-01-21 CURRENT 2004-03-22 Active
Engrez Singh M6 PROPERTIES LIMITEDDirector 2005-05-16 CURRENT 2002-12-18 Active
Engrez Singh SEP SYNDICATES 21 LIMITEDDirector 2004-10-09 CURRENT 2004-10-07 Active
Engrez Singh M6 GROUP LIMITEDDirector 2004-03-15 CURRENT 2002-12-17 Active
Engrez Singh K J A PARTNERSHIP LIMITEDDirector 2003-07-25 CURRENT 2003-07-25 Active
Engrez Singh SEP REGISTRY LIMITEDDirector 2002-08-06 CURRENT 2002-08-06 Active
Engrez Singh SEP CORPORATION LIMITEDDirector 2002-08-06 CURRENT 2002-08-06 Active
Engrez Singh SEP SECURITIES LIMITEDDirector 2002-08-06 CURRENT 2002-08-06 Active
Engrez Singh SEP GROUP LIMITEDDirector 2002-07-31 CURRENT 2002-07-31 Active
Engrez Singh SEP PROPERTY MANAGEMENT LIMITEDDirector 2002-07-27 CURRENT 2002-07-24 Active
Engrez Singh SEP ESTATES LIMITEDDirector 2002-07-27 CURRENT 2002-07-24 Active
Engrez Singh SEP PROPERTY GROUP LIMITEDDirector 2002-07-27 CURRENT 2002-07-25 Active
Engrez Singh WOLVERHAMPTON CITY LTD.Director 2002-01-02 CURRENT 2002-01-02 Active
Engrez Singh S.E.P. RESPONSE LIMITEDDirector 2000-03-21 CURRENT 2000-02-23 Active
Engrez Singh KNIGHTSBRIDGE INVESTMENTS LIMITEDDirector 1999-08-16 CURRENT 1999-07-26 Active
Engrez Singh T & S INVESTMENTS LIMITEDDirector 1999-03-08 CURRENT 1999-03-08 Active
Engrez Singh B.S.F. INVESTMENTS LIMITEDDirector 1998-05-26 CURRENT 1998-05-26 Active
Engrez Singh SEP REFURBISHMENT LIMITEDDirector 1994-03-09 CURRENT 1994-03-09 Active
Engrez Singh DAVE'S DISCOUNT LIMITEDDirector 1993-10-13 CURRENT 1993-10-13 Active

Related Directorships for Palminder Singh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Palminder Singh CCP (LONDON) PROPERTIES LIMITEDDirector 2017-10-20 CURRENT 2017-10-20 Active
Palminder Singh PROPERTYLINK DEVELOPMENTS LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active
Palminder Singh ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITEDDirector 2015-03-04 CURRENT 2015-03-04 Active
Palminder Singh GROSVENOR PROPERTY MAINTENANCE LIMITEDDirector 2014-09-18 CURRENT 2014-09-18 Active
Palminder Singh ROXBURGHE VENTURES LIMITEDDirector 2013-04-25 CURRENT 2013-04-25 Active
Palminder Singh ROXBURGHE GROUP LIMITEDDirector 2013-04-25 CURRENT 2013-04-25 Active
Palminder Singh ROXBURGHE ASSETS LIMITEDDirector 2013-04-25 CURRENT 2013-04-25 Active
Palminder Singh CHATHA PROPERTY INVESTMENTS LIMITEDDirector 2013-03-11 CURRENT 2013-03-11 Active
Palminder Singh ANISHA & AMRITA INVESTMENTS LIMITEDDirector 2013-02-21 CURRENT 2013-02-21 Active
Palminder Singh BOTTOMS UP WINES LIMITEDDirector 2012-03-06 CURRENT 2012-03-06 Active
Palminder Singh THRESHERS WINE ONLINE LIMITEDDirector 2012-03-06 CURRENT 2012-03-06 Active
Palminder Singh NEWS SHOPS EXPRESS LIMITEDDirector 2011-09-19 CURRENT 2011-03-28 Active
Palminder Singh DAVE'S DISCOUNT (STORES) LIMITEDDirector 2011-03-31 CURRENT 2001-05-23 Active
Palminder Singh SOLITAIRE ARCHITECTURAL IRONMONGERY LTDDirector 2010-10-08 CURRENT 2010-10-08 Dissolved 2014-05-06
Palminder Singh SEP SYNDICATES 22 LIMITEDDirector 2010-02-11 CURRENT 2010-02-11 Active
Palminder Singh ACCESS INDUSTRIAL DOORS LIMITEDDirector 2009-01-01 CURRENT 2005-03-14 Active
Palminder Singh WEST MIDLANDS POWDER COATERS LIMITEDDirector 2007-01-01 CURRENT 2001-10-22 Active
Palminder Singh M6 PROPERTIES LIMITEDDirector 2005-05-16 CURRENT 2002-12-18 Active
Palminder Singh M6 GROUP LIMITEDDirector 2004-03-15 CURRENT 2002-12-17 Active
Palminder Singh K J A PARTNERSHIP LIMITEDDirector 2003-07-25 CURRENT 2003-07-25 Active
Palminder Singh SEP REGISTRY LIMITEDDirector 2002-08-06 CURRENT 2002-08-06 Active
Palminder Singh SEP CORPORATION LIMITEDDirector 2002-08-06 CURRENT 2002-08-06 Active
Palminder Singh SEP SECURITIES LIMITEDDirector 2002-08-06 CURRENT 2002-08-06 Active
Palminder Singh SEP GROUP LIMITEDDirector 2002-07-31 CURRENT 2002-07-31 Active
Palminder Singh SEP PROPERTY MANAGEMENT LIMITEDDirector 2002-07-29 CURRENT 2002-07-24 Active
Palminder Singh SEP ESTATES LIMITEDDirector 2002-07-29 CURRENT 2002-07-24 Active
Palminder Singh SEP PROPERTY GROUP LIMITEDDirector 2002-07-29 CURRENT 2002-07-25 Active