South South East Limited

Company Name	South South East Limited
Directors	RÉGis Schultz and Dominic James Platt
Company Status	Active
Company Number	11054546
Category	Private Limited Company
Incorporation Date	8 November 2017(6 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	RÉGis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	28 September 2022(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Hollinsbrook Way Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Theresa Casey
Status	Current
Appointed	11 April 2023(5 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Hollinsbrook Way Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(5 years, 11 months after company formation)
Appointment Duration	6 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	29 January 2020(2 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Andrew Paul Hayton
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Stephen John Kitchen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollinsbrook Way Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2019(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2019(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Resigned
Appointed	29 January 2020(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 2022)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Nirma Cassidy
Status	Resigned
Appointed	28 September 2022(4 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 April 2023)
Role	Company Director
Correspondence Address	Hollinsbrook Way Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Location

Registered Address	Hollinsbrook Way Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

8 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
23 October 2023	Accounts for a dormant company made up to 28 January 2023 (9 pages)
20 October 2023	Appointment of Mr Dominic James Platt as a director on 16 October 2023 (2 pages)
17 October 2023	Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023 (1 page)
27 April 2023	Appointment of Theresa Casey as a secretary on 11 April 2023 (2 pages)
27 April 2023	Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 (1 page)
8 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
2 November 2022	Accounts for a dormant company made up to 29 January 2022 (9 pages)
10 October 2022	Appointment of Régis Schultz as a director on 28 September 2022 (2 pages)
4 October 2022	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022 (1 page)
4 October 2022	Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022 (1 page)
4 October 2022	Appointment of Nirma Cassidy as a secretary on 28 September 2022 (2 pages)
10 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 30 January 2021 (8 pages)
22 December 2020	Micro company accounts made up to 31 January 2020 (3 pages)
3 December 2020	Confirmation statement made on 7 November 2020 with updates (5 pages)
24 August 2020	Cessation of Rymec Solutions Limited as a person with significant control on 15 August 2018 (1 page)
24 August 2020	Notification of Rymec Solutions Limited as a person with significant control on 1 February 2018 (2 pages)
29 July 2020	Memorandum and Articles of Association (38 pages)
29 July 2020	Change of share class name or designation (2 pages)
29 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 July 2020	Change of details for Jd Sports Fashion Plc as a person with significant control on 11 February 2020 (2 pages)
9 March 2020	Termination of appointment of Stephen John Kitchen as a director on 11 February 2020 (1 page)
9 March 2020	Termination of appointment of Andrew Paul Hayton as a director on 11 February 2020 (1 page)
31 January 2020	Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 January 2020 (2 pages)
31 January 2020	Appointment of Mrs Siobhan Mawdsley as a secretary on 29 January 2020 (2 pages)
28 January 2020	Second filing of Confirmation Statement dated 07/11/2019 (8 pages)
21 January 2020	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 January 2020	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
16 January 2020	Cessation of Stephen John Kitchen as a person with significant control on 9 April 2019 (1 page)
16 January 2020	Cessation of Andrew Paul Hayton as a person with significant control on 9 April 2019 (1 page)
16 January 2020	Notification of Jd Sports Fashion Plc as a person with significant control on 9 April 2019 (2 pages)
3 December 2019	Resolutions RES13 ‐ Subdivision of shares 08/04/2019 (2 pages)
21 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
20 November 2019	Confirmation statement made on 7 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/01/2020 (5 pages)
6 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
20 June 2019	Memorandum and Articles of Association (26 pages)
20 June 2019	Change of share class name or designation (2 pages)
7 June 2019	Sub-division of shares on 8 April 2019 (6 pages)
25 April 2019	Current accounting period extended from 30 November 2019 to 31 January 2020 (1 page)
17 April 2019	Appointment of Mr Peter Alan Cowgill as a director on 9 April 2019 (2 pages)
17 April 2019	Appointment of Mr Neil James Greenhalgh as a director on 9 April 2019 (2 pages)
17 April 2019	Registered office address changed from Kendal House, Murley Moss Business Park Oxenholme Road Kendal Cumbria LA9 7RL United Kingdom to Hollinsbrook Way Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 17 April 2019 (1 page)
13 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
28 September 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 20 (3 pages)
8 November 2017	Incorporation Statement of capital on 2017-11-08 GBP 2 (39 pages)
8 November 2017	Incorporation Statement of capital on 2017-11-08 GBP 2 (39 pages)

South South East Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Manchester Check