Active
Company Information for SEP HOLDINGS LIMITED
1ST FLOOR DUDLEY HOUSE, STONE STREET, DUDLEY, WEST MIDLANDS, DY1 1NS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SEP HOLDINGS LIMITED | |
Legal Registered Office | |
1ST FLOOR DUDLEY HOUSE STONE STREET DUDLEY WEST MIDLANDS DY1 1NS Other companies in WS14 | |
Company Number | 04494090 | |
---|---|---|
Company ID Number | 04494090 | |
Date formed | 2002-07-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 08:58:41 |
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Registered address | Last known status | Formation date | ||
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SEP Holdings, LLC | 1610 Meadow Wood Ln Reno NV 89502 | Active | Company formed on the 2010-11-12 |
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SEP HOLDINGS, LLC | 5710 HOLLYWOOD PK CT SE OLYMPIA WA 98513 | Dissolved | Company formed on the 1998-08-21 |
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SEP HOLDINGS LIMITED PARTNERSHIP | 2150 N 107TH ST #150 SEATTLE WA 98133 | Dissolved | Company formed on the 2009-07-21 |
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SEP HOLDINGS II INC. | 27 S WOODSIDE LANE Erie WILLIAMSVILLE NY 14221 | Active | Company formed on the 2015-09-04 |
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SEP HOLDINGS LTD | British Columbia | Active | Company formed on the 2016-05-03 |
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SEP HOLDINGS PTY LTD | Dissolved | Company formed on the 2014-10-30 | |
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SEP HOLDINGS PTE. LTD. | CECIL STREET Singapore 049712 | Dissolved | Company formed on the 2016-01-11 |
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SEP HOLDINGS I LLC | Delaware | Unknown | |
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Sep Holdings Iii, LLC | Delaware | Unknown | |
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SEP HOLDINGS II LLC | Delaware | Unknown | |
SEP HOLDINGS, LLC | 9722 NW 226TH ST ALACHUA FL 32615 | Active | Company formed on the 2016-04-04 | |
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SEP HOLDINGS IV, LLC | 1360 POST OAK BLVD STE 2400 HOUSTON TX 77056 | Active | Company formed on the 2013-09-18 |
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SEP HOLDINGS IV LLC | Delaware | Unknown | |
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SEP HOLDINGS LLC | New Jersey | Unknown | |
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Sep Holdings – Hb LLC | Indiana | Unknown | |
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Sep Holdings – Nm LLC | Indiana | Unknown | |
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Sep Holdings LLC | Indiana | Unknown | |
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SEP HOLDINGS I LLC | Louisiana | Unknown | |
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SEP HOLDINGS II LLC | Louisiana | Unknown | |
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SEP HOLDINGS III LLC | Louisiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PALMINDER SINGH |
||
ENGREZ SINGH |
||
PALMINDER SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T.R. PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2004-03-22 | Active | |
K J A PARTNERSHIP LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2003-07-25 | Active | |
SEP REGISTRY LIMITED | Company Secretary | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SEP CORPORATION LIMITED | Company Secretary | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SEP SECURITIES LIMITED | Company Secretary | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SEP GROUP LIMITED | Company Secretary | 2002-07-31 | CURRENT | 2002-07-31 | Active | |
SEP PROPERTY MANAGEMENT LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2002-07-24 | Active | |
SEP ESTATES LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2002-07-24 | Active | |
SEP PROPERTY GROUP LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2002-07-25 | Active | |
ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
ROXBURGHE VENTURES LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
ROXBURGHE GROUP LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
ROXBURGHE ASSETS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
THE VICTORIA WINE COMPANY LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
THRESHER AND COMPANY LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
THRESHER WINE ACQUISITIONS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
THRESHER PROPERTY COMPANY LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
THRESHER GROUP LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
SEP SYNDICATES 22 LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
T.R. PROPERTY DEVELOPMENTS LIMITED | Director | 2009-01-21 | CURRENT | 2004-03-22 | Active | |
M6 PROPERTIES LIMITED | Director | 2005-05-16 | CURRENT | 2002-12-18 | Active | |
SEP SYNDICATES 21 LIMITED | Director | 2004-10-09 | CURRENT | 2004-10-07 | Active | |
M6 GROUP LIMITED | Director | 2004-03-15 | CURRENT | 2002-12-17 | Active | |
K J A PARTNERSHIP LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Active | |
SEP REGISTRY LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SEP CORPORATION LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SEP SECURITIES LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SEP GROUP LIMITED | Director | 2002-07-31 | CURRENT | 2002-07-31 | Active | |
SEP PROPERTY MANAGEMENT LIMITED | Director | 2002-07-27 | CURRENT | 2002-07-24 | Active | |
SEP ESTATES LIMITED | Director | 2002-07-27 | CURRENT | 2002-07-24 | Active | |
SEP PROPERTY GROUP LIMITED | Director | 2002-07-27 | CURRENT | 2002-07-25 | Active | |
WOLVERHAMPTON CITY LTD. | Director | 2002-01-02 | CURRENT | 2002-01-02 | Active | |
S.E.P. RESPONSE LIMITED | Director | 2000-03-21 | CURRENT | 2000-02-23 | Active | |
KNIGHTSBRIDGE INVESTMENTS LIMITED | Director | 1999-08-16 | CURRENT | 1999-07-26 | Active | |
T & S INVESTMENTS LIMITED | Director | 1999-03-08 | CURRENT | 1999-03-08 | Active | |
B.S.F. INVESTMENTS LIMITED | Director | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
SEP REFURBISHMENT LIMITED | Director | 1994-03-09 | CURRENT | 1994-03-09 | Active | |
DAVE'S DISCOUNT LIMITED | Director | 1993-10-13 | CURRENT | 1993-10-13 | Active | |
CCP (LONDON) PROPERTIES LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
PROPERTYLINK DEVELOPMENTS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
GROSVENOR PROPERTY MAINTENANCE LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
ROXBURGHE VENTURES LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
ROXBURGHE GROUP LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
ROXBURGHE ASSETS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
CHATHA PROPERTY INVESTMENTS LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
ANISHA & AMRITA INVESTMENTS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
BOTTOMS UP WINES LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
THRESHERS WINE ONLINE LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
NEWS SHOPS EXPRESS LIMITED | Director | 2011-09-19 | CURRENT | 2011-03-28 | Active | |
DAVE'S DISCOUNT (STORES) LIMITED | Director | 2011-03-31 | CURRENT | 2001-05-23 | Active | |
SOLITAIRE ARCHITECTURAL IRONMONGERY LTD | Director | 2010-10-08 | CURRENT | 2010-10-08 | Dissolved 2014-05-06 | |
SEP SYNDICATES 22 LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
ACCESS INDUSTRIAL DOORS LIMITED | Director | 2009-01-01 | CURRENT | 2005-03-14 | Active | |
WEST MIDLANDS POWDER COATERS LIMITED | Director | 2007-01-01 | CURRENT | 2001-10-22 | Active | |
M6 PROPERTIES LIMITED | Director | 2005-05-16 | CURRENT | 2002-12-18 | Active | |
M6 GROUP LIMITED | Director | 2004-03-15 | CURRENT | 2002-12-17 | Active | |
K J A PARTNERSHIP LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Active | |
SEP REGISTRY LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SEP CORPORATION LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SEP SECURITIES LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SEP GROUP LIMITED | Director | 2002-07-31 | CURRENT | 2002-07-31 | Active | |
SEP PROPERTY MANAGEMENT LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-24 | Active | |
SEP ESTATES LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-24 | Active | |
SEP PROPERTY GROUP LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/19 FROM 1st Floor Dudley House Stone Street Dudley West Midlands DY1 1NP United Kingdom | |
PSC04 | Change of details for Mr Engrez Singh as a person with significant control on 2019-04-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PALMINDER SINGH on 2019-04-08 | |
CH01 | Director's details changed for Mr Engrez Singh on 2019-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM Aldershawe Hall Claypit Lane Lichfield Staffordshire WS14 0AQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALMINDER SINGH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGREZ SINGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PALMINDER SINGH on 2013-03-20 | |
CH01 | Director's details changed for Mr Palminder Singh on 2013-03-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 24/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 24/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ENGKEZ SINGH / 06/12/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PALMINDER SINGH / 06/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 30 HATELEY DRIVE PARKFIELDS WOLVERHAMPTON WEST MIDLANDS WV4 6SF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SEP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |