EAST SURREY HOLDINGS LIMITED
Company details
- Registered name
- EAST SURREY HOLDINGS LIMITED
- Company number
- 02660370
- Registered office
- 66-74 LONDON ROAD, REDHILL, SURREY, RH1 1LJ
- Company type
- Private Limited Company
- Incorporated on
- 5 November 1991
- Status
- Active
- Age
- 34 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Nov 2026
- Confirmation statement — last
- 01 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 42 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/11/2025 | Director appointed | — | FLOWERDEW, Laura |
| 28/02/2025 | Director resigned | KERR, Paul | — |
| 02/10/2024 | Director resigned | SHEMMANS, David John | — |
| 10/01/2024 | Director resigned | YAMAMOTO, Yukinori | — |
| 10/01/2024 | Director resigned | OIDA, Kenji | — |
| 10/01/2024 | Director resigned | KAGEYAMA, Ken | — |
| 10/01/2024 | Director resigned | HOLMAN, Graham David | — |
| 21/03/2023 | Director resigned | KUSUNO, Mototsugu | — |
| 21/03/2023 | Director appointed | — | YAMAMOTO, Yukinori |
| 24/03/2022 | Director appointed | — | SHEMMANS, David John |
| 23/03/2022 | Director resigned | PELCZER, Jeremy David | — |
| 02/06/2021 | Director resigned | KITAJIMA, Seiji | — |
| 02/06/2021 | Director appointed | — | KAGEYAMA, Ken |
| 01/04/2020 | Director resigned | MASUO, Akira | — |
| 01/04/2020 | Director appointed | — | KUSUNO, Mototsugu |
| 27/02/2020 | Director resigned | FERRAR, Anthony John David | — |
| 27/02/2020 | Director appointed | — | CAIN, Ian Paul |
| 01/05/2019 | Director resigned | NISHIDA, Ryuichi | — |
| 01/05/2019 | Director appointed | — | OIDA, Kenji |
| 27/03/2019 | Director appointed | — | KITAJIMA, Seiji |
Financial highlights
No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EAST SURREY HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About EAST SURREY HOLDINGS LIMITED (02660370)
EAST SURREY HOLDINGS LIMITED is a private limited company incorporated on 5 November 1991 and registered in the United Kingdom under company number 02660370. Its registered office is at 66-74 LONDON ROAD, REDHILL, SURREY, RH1 1LJ. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 44 active officers are on record , and the person with significant control is Sutton And East Surrey Group Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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