S.E.S. HOLDINGS (UK) LIMITED

S.E.S. HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 1 June 2004. The nature of the business is Activities of head offices. The company's registered office is on Balby Carr Bank, Doncaster. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. S.E.S. HOLDINGS (UK) LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 3, SES HOUSE BALBY COURT
Address Line 2	BALBY CARR BANK
Post Town	DONCASTER
Country	UNITED KINGDOM
Postcode	DN4 8DE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

S.E.S. HOLDINGS (UK) LIMITED

Directors

(The company's officers)

MRS LUCY HARDCASTLE

(~36 year old British national)

UNIT 3, SES HOUSE BALBY COURT, BALBY CARR BANK, DONCASTER, DN4 8DE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/03/2015

MR DAVID HYLAND

(~58 year old British national)

SES HOUSE, UNIT 3 BALBY COURT, BALBY CARR BANK, DONCASTER, SOUTH YORKSHIRE, DN4 8DP, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/2010

MR BEN SHINKINS

(~42 year old British national)

UNIT 3, SES HOUSE BALBY COURT, BALBY CARR BANK, DONCASTER, DN4 8DE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/03/2015

MRS. JILL SHINKINS

(~66 year old British national)

UNIT 3, SES HOUSE BALBY COURT, BALBY CARR BANK, DONCASTER, DN4 8DE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/03/2015

MR WILLIAM THOMAS SHINKINS

(~69 year old British national)

UNIT 3, SES HOUSE BALBY COURT, BALBY CARR BANK, DONCASTER, DN4 8DE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/06/2004

Shareholders

(Persons of Significant Control)

Mr William Thomas Shinkins

(~69 year old British national)

Unit 3, Ses House, Balby Court, Balby Carr Bank, Doncaster, DN4 8DE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ENGINEERING SERVICES GROUP LIMITED

MR DAVID HYLAND
MR BEN SHINKINS
MRS. JILL SHINKINS
MR WILLIAM THOMAS SHINKINS

GTEI LIMITED

MR DAVID HYLAND

SES (SPECIALIST ENGINEERING) GROUP LIMITED

MR DAVID HYLAND

SES RAIL LIMITED

MR DAVID HYLAND

SPECIALIST ENGINEERING SERVICES LIMITED

MR DAVID HYLAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)