S&S WINDINGS HOLDINGS LIMITED

S&S WINDINGS HOLDINGS LIMITED is an active private limited company, incorporated on 11 February 2011. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on West Street, Farnham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. S&S WINDINGS HOLDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	93 AURORA LEGAL, OLD CHAMBERS
Address Line 2	WEST STREET
Post Town	FARNHAM
Country	ENGLAND
Postcode	GU9 7EB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

74990 - Non-trading company

Company Name History

From incorporation onwards:

S&S WINDINGS HOLDINGS LIMITED

Directors

(The company's officers)

MR BENJAMIN JOHN BALLARD

(~40 year old English national)

85 WEYHILL ROAD, ANDOVER, HAMPSHIRE, SP10 3NR, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 11/02/2011

MR GING HOON TAN

(~64 year old Malaysian national)

93 AURORA LEGAL, OLD CHAMBERS, WEST STREET, FARNHAM, GU9 7EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in MALAYSIA

Appointed on 28/08/2020

MR ALBERTUS KONTER

(~54 year old Dutch national)

93 AURORA LEGAL, OLD CHAMBERS, WEST STREET, FARNHAM, GU9 7EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 28/08/2020

Shareholders

(Persons of Significant Control)

Mr Ging Hoon Tan

(~64 year old Malaysian national)

#06-17, 3 Soon Lee Street, Pioneer Junction, 627606, Singapore

Owns between 50% and 75% of the shares.

Notified on 30/06/2021

Connections

(Shared officers)

BALLARD INDUSTRIES LIMITED

MR BENJAMIN JOHN BALLARD
MR ALBERTUS KONTER

INETIC LIMITED

MR BENJAMIN JOHN BALLARD
MR GING HOON TAN
MR ALBERTUS KONTER

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)