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SEA INVESTMENT HOLDINGS LIMITED - Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 11201601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hexagon House Grimbald Crag Close
- St James Business Park
- Knaresborough
- North Yorkshire
- HG5 8PJ
- United Kingdom Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom UK
Management
- Managing Directors
- O'CONNOR, Desmond Joseph
- Company secretaries
- CLARKE, Dean
- CALLIDUS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-12
- Age Of Company 2018-02-12 6 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Bravo Investment Holdings 3 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-02-16
- Last Date: 2021-02-02
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SEA INVESTMENT HOLDINGS LIMITED Company Description
- SEA INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11201601. Its current trading status is "live". It was registered 2018-02-12. It has declared SIC or NACE codes as "64205". It has 1 director and 2 secretaries. The latest accounts are filed up to 2019-12-31.It can be contacted at Hexagon House Grimbald Crag Close .
Get SEA INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sea Investment Holdings Limited - Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
- 2018-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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mortgage-satisfy-charge-full (2020-07-15) - MR04
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-02) - TM02
keyboard_arrow_right 2019
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resolution (2019-08-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-27) - AA
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resolution (2019-08-09) - RESOLUTIONS
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memorandum-articles (2019-07-29) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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change-corporate-secretary-company-with-change-date (2019-03-29) - CH04
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change-to-a-person-with-significant-control (2019-02-07) - PSC05
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confirmation-statement-with-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-04-05) - AP04
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capital-allotment-shares (2018-04-10) - SH01
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change-person-director-company-with-change-date (2018-11-01) - CH01
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capital-name-of-class-of-shares (2018-04-24) - SH08
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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change-account-reference-date-company-current-shortened (2018-04-04) - AA01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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incorporation-company (2018-02-12) - NEWINC
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resolution (2018-04-20) - RESOLUTIONS
