SOUTH EASTERN HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2019

Confirmation Statement Submitted 27 Mar 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Brodies Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Mar 2017	Active
Dominic Daniel Gerard Booth	Director	British	England	62	14 Mar 2017	Active
Julian Edwards	Director	British	United Kingdom	56	14 Mar 2017	Active

Shareholders

Shareholders (1)


Abellio Transport Group Limited	100.0%	1	Ordinary	27 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abellio Transport Group Limited

United Kingdom

Active

Notified 14 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TRANSPORT UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRANSPORT UK GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

NORTON GREEN INVESTMENTS LIMITED united kingdom

SOUTH EASTERN HOLDINGS LIMITED Current Company

SOUTH EASTERN RAILWAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Jan 2020	Gazette	Gazette Notice Voluntary	View(1 page)
31 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Nov 2019	Officers	Change to director Mr Julian Edwards on 2019-11-12	View(2 pages)
11 Nov 2019	Officers	Change to director Mr Dominic Daniel Gerard Booth on 2019-11-07	View(2 pages)