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Nom	East Surrey Holdings Limited
Adresse	66-74 London Road Redhill Surrey RH1 1LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02660370 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sutton And East Surrey Group Holdings Limited Status: Active Notified: 04/11/2016 Companies House Number: 08369318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (9)

Source: Companies House

Cain, Ian Paul Redhill, Surrey Status: Active Notified: 27/02/2020 Date of Birth: 09/1965 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Flowerdew, Laura Redhill, Surrey Status: Active Notified: 04/11/2025 Role: Director Country of Residence: United Kingdom Nationality: British

Ferrar, Anthony John David Redhill, Surrey Status: Ceased Notified: 01/09/2008 Ceased: 27/02/2020 Role: Director Country of Residence: England Nationality: British

Holman, Graham David London, England Status: Ceased Notified: 11/06/2014 Ceased: 10/01/2024 Date of Birth: 02/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kageyama, Ken Redhill, Surrey Status: Ceased Notified: 02/06/2021 Ceased: 10/01/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Kerr, Paul Redhill, Surrey Status: Ceased Notified: 27/09/2018 Ceased: 28/02/2025 Date of Birth: 12/1973 Occupation: Finance And Regulation Director Role: Director Country of Residence: United Kingdom Nationality: British

Oida, Kenji Redhill, Surrey Status: Ceased Notified: 01/05/2019 Ceased: 10/01/2024 Date of Birth: 08/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Shemmans, David John Redhill, Surrey Status: Ceased Notified: 24/03/2022 Ceased: 02/10/2024 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yamamoto, Yukinori Redhill, Surrey Status: Ceased Notified: 21/03/2023 Ceased: 10/01/2024 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Companies Controlled by This Company (7)

Advanced Minerals Limited Status: Active Notified: 06/04/2016 Companies House Number: 02489444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Allmat (East Surrey) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02612101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SES Water Limited Status: Active Notified: 11/10/2016 Companies House Number: 10422139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sesw Holding Company Limited. Status: Active Notified: 06/04/2016 Companies House Number: 04151446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Surrey Downs Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02465343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Surrey Downs Property Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 02783440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Cheam Group PLC Status: Active Notified: 06/04/2016 Companies House Number: 02563259 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

East Surrey Holdings Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (7)