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SEFTON HOLDINGS LIMITED

SEFTON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEFTON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00577593
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEFTON HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SEFTON HOLDINGS LIMITED located?

    Registered Office Address
    12th Floor, Aldgate Tower
    2 Leman Street
    E1W 9US London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEFTON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SEFTON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for SEFTON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with updates

    		5 pagesCS01

    Change of details for The William Pears Group of Companies Ltd as a person with significant control on Mar 25, 2025

    		2 pagesPSC05

    Notification of Bleasdale Investments Limited as a person with significant control on Mar 25, 2025

    		2 pagesPSC02

    Notification of The William Pears Group of Companies Ltd as a person with significant control on Mar 25, 2025

    		2 pagesPSC02

    Cessation of William Pears Group Limited as a person with significant control on Mar 25, 2025

    		1 pagesPSC07

    Appointment of Mr William Frederick Bennett as a secretary on Mar 25, 2025

    		2 pagesAP03

    Appointment of Sir Trevor Steven Pears as a director on Mar 25, 2025

    		2 pagesAP01

    Appointment of Mr Mark Andrew Pears as a director on Mar 25, 2025

    		2 pagesAP01

    Appointment of Wpg Registrars Limited as a director on Mar 25, 2025

    		2 pagesAP02

    Termination of appointment of Simone Frances Romaine Garforth as a director on Mar 25, 2025

    		1 pagesTM01

    Termination of appointment of Marcus Julian Romaine Bleasdale as a director on Mar 25, 2025

    		1 pagesTM01

    Termination of appointment of Jason Colin Romaine Bleasdale as a director on Mar 25, 2025

    		1 pagesTM01

    Termination of appointment of Clive Sam Romaine Bleasdale as a director on Mar 25, 2025

    		1 pagesTM01

    Appointment of Mr David Alan Pears as a director on Mar 25, 2025

    		2 pagesAP01

    Notification of William Pears Group Limited as a person with significant control on Mar 25, 2025

    		2 pagesPSC02

    Cessation of Marcus Julian Romaine Bleasdale as a person with significant control on Mar 25, 2025

    		1 pagesPSC07

    Cessation of Bleasdale Investments Limited as a person with significant control on Mar 25, 2025

    		1 pagesPSC07

    Registered office address changed from 12 Molyneux Way Aintree Liverpool L10 2JA to 12th Floor, Aldgate Tower 2 Leman Street London E1W 9US on Mar 26, 2025

    		1 pagesAD01

    Notification of Bleasdale Investments Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		12 pagesAA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Director's details changed for Mr Simone Frances Romaine Garforth on Sep 06, 2024

    		2 pagesCH01

    Appointment of Mr Simone Frances Romaine Garforth as a director on Sep 06, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of SEFTON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, William Frederick
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    		Secretary
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    		333914880001
    PEARS, David Alan
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    		Director
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    		EnglandBritish200276810001
    PEARS, Mark Andrew
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    		Director
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    		EnglandBritish333892890001
    PEARS, Trevor Steven, Sir
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    		Director
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    		EnglandBritish40036010001
    WPG REGISTRARS LIMITED
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    		Director
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    Identification TypeUK Limited Company
    Registration Number05513520
    		147590060001
    AINSWORTH, Sonia Louise Coxon
    1 Molyneux Way
    Aintree
    L10 2JA Liverpool
    Bleasdale Business Centre
    England
    		Secretary
    1 Molyneux Way
    Aintree
    L10 2JA Liverpool
    Bleasdale Business Centre
    England
    		173527420001
    BLEASDALE, Marcus Julian Romaine
    Parrs Lane
    Aughton
    L39 5BR Ormskirk
    Littlemoor Hall
    Lancashire
    		Secretary
    Parrs Lane
    Aughton
    L39 5BR Ormskirk
    Littlemoor Hall
    Lancashire
    		English95325990005
    CUNNINGHAM, Hayley
    1 Molyneux Way
    Aintree
    L10 2JA Liverpool
    Bleasdale Business Centre
    England
    		Secretary
    1 Molyneux Way
    Aintree
    L10 2JA Liverpool
    Bleasdale Business Centre
    England
    		188492400001
    FONT, Sybil Helen
    Finsthwaite
    Sandfield Park
    L39 5JQ Aughton
    Lancashire
    		Secretary
    Finsthwaite
    Sandfield Park
    L39 5JQ Aughton
    Lancashire
    		British2859230004
    GOUGH, Margaret, Mrs.
    Molyneux Way
    Aintree
    L10 2JA Liverpool
    12
    England
    		Secretary
    Molyneux Way
    Aintree
    L10 2JA Liverpool
    12
    England
    		199395170001
    KELLY, Sandra Ann
    70 Aintree Lane
    Old Roan
    L10 2JN Liverpool
    Merseyside
    		Secretary
    70 Aintree Lane
    Old Roan
    L10 2JN Liverpool
    Merseyside
    		British41048260001
    MARSTON, Joan
    Molyneux Way
    Aintree
    L10 2JA Liverpool
    12
    England
    		Secretary
    Molyneux Way
    Aintree
    L10 2JA Liverpool
    12
    England
    		191035740001
    RIMMER, Margaret Dorothy
    65 Orrell Lane
    Orrell Park
    L9 8BX Liverpool
    Merseyside
    		Secretary
    65 Orrell Lane
    Orrell Park
    L9 8BX Liverpool
    Merseyside
    		British17097690001
    TICKNER, Charlotte Lorraine
    Molyneux Way
    Aintree
    L10 2JA Liverpool
    12
    		Secretary
    Molyneux Way
    Aintree
    L10 2JA Liverpool
    12
    		271690140001
    BLEASDALE, Clive Sam Romaine
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    		Director
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    		EnglandBritish327340370001
    BLEASDALE, Colin Romaine
    Littlemoor Hall Parrs Lane
    Aughton
    L39 5BR Ormskirk
    Lancashire
    		Director
    Littlemoor Hall Parrs Lane
    Aughton
    L39 5BR Ormskirk
    Lancashire
    		EnglandBritish2848830001
    BLEASDALE, Jason Colin Romaine
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    		Director
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    		United KingdomBritish312372840001
    BLEASDALE, Marcus Julian Romaine
    12
    Molyneux Way
    L10 2JA Aintree
    12 Molyneux Way
    Merseyside
    United Kingdom
    		Director
    12
    Molyneux Way
    L10 2JA Aintree
    12 Molyneux Way
    Merseyside
    United Kingdom
    		United KingdomEnglish95325990018
    GARFORTH, Simone Frances Romaine
    Molyneux Way
    Aintree
    L10 2JA Liverpool
    12
    		Director
    Molyneux Way
    Aintree
    L10 2JA Liverpool
    12
    		EnglandBritish312373200001
    VYNER-BROOKS, Varlien Raymond
    Middle Barrows Green
    Barrows Green
    LA8 0JG Kendal
    Cumbria
    		Director
    Middle Barrows Green
    Barrows Green
    LA8 0JG Kendal
    Cumbria
    		EnglandBritish17097700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEFTON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Pears Group Limited
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    		Mar 25, 2025
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    The William Pears Group Of Companies Ltd
    2 Leman Street
    E1W 9US London
    12th Floor Aldgate Tower,
    United Kingdom
    		Mar 25, 2025
    2 Leman Street
    E1W 9US London
    12th Floor Aldgate Tower,
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Mar 25, 2025
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number581335
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marcus Julian Romaine Bleasdale
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    		Apr 06, 2016
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Molyneux Way
    Aintree
    L10 2JA Liverpool
    12
    England
    		Apr 06, 2016
    Molyneux Way
    Aintree
    L10 2JA Liverpool
    12
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00581335
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0