RCS update : on 05/05/2026
SOUTH EASTERN HOLDINGS LIMITED
Inactive since 24/03/2020
•10668572
Address
2nd Floor St Andrew's House 18-20 St Andrew Street EC4A 3AG London
Activity
Passenger rail transport, interurban
Incorporation
14/03/2017
Legal information
SOUTH EASTERN HOLDINGS LIMITED
Number
10668572
Legal form
Private limited company
Legal situation
other
Activity
SOUTH EASTERN HOLDINGS LIMITED
Code SIC
49100•Passenger rail transport, interurban
Fields of activity
Passenger rail transport, interurban
Officers and representatives
SOUTH EASTERN HOLDINGS LIMITED
3 officers and representatives
Quality: Corporate-secretary
In office since the : 14/03/2017
Address: 15 Atholl Crescent EH3 8HA Edinburgh
Quality: Director
In office since the : 14/03/2017
Nationality: British
Date of birth: 12/1963
Address: 2nd Floor, St Andrew's House 18-20 St Andrew Street EC4A 3AG London
Quality: Director
In office since the : 14/03/2017
Nationality: British
Date of birth: 12/1969
Address: 2nd Floor, St Andrew's House 18-20 St Andrew Street EC4A 3AG London
Ultimate beneficial owners
SOUTH EASTERN HOLDINGS LIMITED
Abellio Transport Group Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 5th Floor Culzean House 36 Renfield Street G2 1LU Glasgow
Filling history
SOUTH EASTERN HOLDINGS LIMITED
13 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
24/03/2020
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
07/01/2020
Application to strike the company off the register
Application to strike the company off the register
31/12/2019
Director's details changed for Mr Julian Edwards on 12 November 2019
Director's details changed for Mr Julian Edwards on 12 November 2019
12/11/2019
Director's details changed for Mr Dominic Daniel Gerard Booth on 7 November 2019
Director's details changed for Mr Dominic Daniel Gerard Booth on 7 November 2019
11/11/2019
Previous accounting period extended from 31 December 2018 to 31 March 2019
Previous accounting period extended from 31 December 2018 to 31 March 2019
24/09/2019
Confirmation statement made on 13 March 2019 with updates
Confirmation statement made on 13 March 2019 with updates
27/03/2019
Confirmation statement made on 13 March 2018 with updates
Confirmation statement made on 13 March 2018 with updates
27/03/2018
Director's details changed for Mr Julian Edwards on 15 September 2017
Director's details changed for Mr Julian Edwards on 15 September 2017
20/09/2017
Director's details changed for Mr Dominic Daniel Gerard Booth on 15 September 2017
Director's details changed for Mr Dominic Daniel Gerard Booth on 15 September 2017
19/09/2017
Annual accounts
SOUTH EASTERN HOLDINGS LIMITED
1 document
Accounts for a dormant company made up to 31 December 2017
01/10/2018
Contact informations
SOUTH EASTERN HOLDINGS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
2nd Floor St Andrew's House 18-20 St Andrew Street EC4A 3AG London