SEFTON HOLDINGS LIMITED
Overview
| Company Name | SEFTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00577593 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for SEFTON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SEFTON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for SEFTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr William Frederick Bennett as a secretary on Mar 25, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Sir Trevor Steven Pears as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Pears as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Wpg Registrars Limited as a director on Mar 25, 2025 | 2 pages | AP02 | ||||||||||
Termination of appointment of Simone Frances Romaine Garforth as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcus Julian Romaine Bleasdale as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Colin Romaine Bleasdale as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Sam Romaine Bleasdale as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Alan Pears as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Notification of William Pears Group Limited as a person with significant control on Mar 25, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Marcus Julian Romaine Bleasdale as a person with significant control on Mar 25, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Bleasdale Investments Limited as a person with significant control on Mar 25, 2025 | 1 pages | PSC07 | ||||||||||
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 pages | AD01 | ||||||||||
Notification of Bleasdale Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Director's details changed for Mr Simone Frances Romaine Garforth on Sep 06, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Simone Frances Romaine Garforth as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Clive Sam Romaine Bleasdale as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Colin Romaine Bleasdale as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SEFTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | 2 Leman Street E1W 9US London 12th Floor, Aldgate Tower England | 333914880001 | |||||||||||
| PEARS, David Alan | Director | 2 Leman Street E1W 9US London 12th Floor, Aldgate Tower England | England | British | Company Director | 200276810001 | ||||||||
| PEARS, Mark Andrew | Director | 2 Leman Street E1W 9US London 12th Floor, Aldgate Tower England | England | British | Company Director | 333892890001 | ||||||||
| PEARS, Trevor Steven, Sir | Director | 2 Leman Street E1W 9US London 12th Floor, Aldgate Tower England | England | British | Company Director | 40036010001 | ||||||||
| WPG REGISTRARS LIMITED | Director | 2 Leman Street E1W 9US London 12th Floor, Aldgate Tower England |
| 147590060001 | ||||||||||
| AINSWORTH, Sonia Louise Coxon | Secretary | 1 Molyneux Way Aintree L10 2JA Liverpool Bleasdale Business Centre England | 173527420001 | |||||||||||
| BLEASDALE, Marcus Julian Romaine | Secretary | Parrs Lane Aughton L39 5BR Ormskirk Littlemoor Hall Lancashire | English | Managing Director | 95325990005 | |||||||||
| CUNNINGHAM, Hayley | Secretary | 1 Molyneux Way Aintree L10 2JA Liverpool Bleasdale Business Centre England | 188492400001 | |||||||||||
| FONT, Sybil Helen | Secretary | Finsthwaite Sandfield Park L39 5JQ Aughton Lancashire | British | Director | 2859230004 | |||||||||
| GOUGH, Margaret, Mrs. | Secretary | Molyneux Way Aintree L10 2JA Liverpool 12 England | 199395170001 | |||||||||||
| KELLY, Sandra Ann | Secretary | 70 Aintree Lane Old Roan L10 2JN Liverpool Merseyside | British | 41048260001 | ||||||||||
| MARSTON, Joan | Secretary | Molyneux Way Aintree L10 2JA Liverpool 12 England | 191035740001 | |||||||||||
| RIMMER, Margaret Dorothy | Secretary | 65 Orrell Lane Orrell Park L9 8BX Liverpool Merseyside | British | 17097690001 | ||||||||||
| TICKNER, Charlotte Lorraine | Secretary | Molyneux Way Aintree L10 2JA Liverpool 12 | 271690140001 | |||||||||||
| BLEASDALE, Clive Sam Romaine | Director | 2 Leman Street E1W 9US London 12th Floor, Aldgate Tower England | England | British | Solicitor | 327340370001 | ||||||||
| BLEASDALE, Colin Romaine | Director | Littlemoor Hall Parrs Lane Aughton L39 5BR Ormskirk Lancashire | England | British | Director | 2848830001 | ||||||||
| BLEASDALE, Jason Colin Romaine | Director | 2 Leman Street E1W 9US London 12th Floor, Aldgate Tower England | United Kingdom | British | Solicitor | 312372840001 | ||||||||
| BLEASDALE, Marcus Julian Romaine | Director | 12 Molyneux Way L10 2JA Aintree 12 Molyneux Way Merseyside United Kingdom | United Kingdom | English | Company Director | 95325990018 | ||||||||
| GARFORTH, Simone Frances Romaine | Director | Molyneux Way Aintree L10 2JA Liverpool 12 | England | British | Teacher | 312373200001 | ||||||||
| VYNER-BROOKS, Varlien Raymond | Director | Middle Barrows Green Barrows Green LA8 0JG Kendal Cumbria | England | British | Director | 17097700001 |
Who are the persons with significant control of SEFTON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Pears Group Limited | Mar 25, 2025 | 2 Leman Street E1W 9US London 12th Floor, Aldgate Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marcus Julian Romaine Bleasdale | 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
| |||||||||||||
| Bleasdale Investments Limited | Apr 06, 2016 | Molyneux Way Aintree L10 2JA Liverpool 12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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