SEAHORSE HOLDINGS LIMITED

Overview

Company Name	SEAHORSE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01906094
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEAHORSE HOLDINGS LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is SEAHORSE HOLDINGS LIMITED located?

Registered Office Address	20 St James's Place SW1A 1NN London
Undeliverable Registered Office Address	No

What were the previous names of SEAHORSE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SEAHORSE TRADING LIMITED	Aug 08, 1985	Aug 08, 1985
PASTTEST LIMITED	Apr 17, 1985	Apr 17, 1985

What are the latest accounts for SEAHORSE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2027
Next Confirmation Statement Due	May 11, 2027
Next Confirmation Statement Made Up To	Apr 27, 2026
Overdue	No

What are the latest filings for SEAHORSE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Confirmation statement made on Apr 27, 2026 with no updates	3 pages	CS01

Apr 01, 2026	Termination of appointment of Jeremy Richard Talbot Wilton as a director on Apr 01, 2026	1 pages	TM01

Apr 01, 2026	Appointment of Mr Benjamin Ian Willows as a director on Apr 01, 2026	2 pages	AP01

Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

May 20, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Appointment of Ms Janet Grosvenor as a director on Jan 01, 2025	2 pages	AP01

Feb 10, 2025	Termination of appointment of Michael Greville as a director on Jan 01, 2025	1 pages	TM01

Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

May 22, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Appointment of Dr Deborah Fish as a director on Jan 01, 2024	2 pages	AP01

Jan 12, 2024	Appointment of Mr Richard Lawrence Palmer as a director on Jan 01, 2024	2 pages	AP01

Jan 12, 2024	Termination of appointment of Eric De Turckheim as a director on Dec 31, 2023	1 pages	TM01

Jan 12, 2024	Termination of appointment of James Robert Neville as a director on Dec 31, 2023	1 pages	TM01

Nov 02, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Nov 01, 2023	Appointment of Mr Simon Matthew Hamilton as a secretary on Oct 23, 2023	2 pages	AP03

Nov 01, 2023	Termination of appointment of Anne Marie Newton as a secretary on Oct 23, 2023	1 pages	TM02

Oct 23, 2023	Registration of charge 019060940001, created on Oct 19, 2023	82 pages	MR01

Apr 28, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

May 30, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Jun 03, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Termination of appointment of Edward Warden Owen as a director on Apr 28, 2021	1 pages	TM01

Apr 08, 2021	Appointment of Mr Jeremy Richard Talbot Wilton as a director on Apr 06, 2021	2 pages	AP01

Dec 23, 2020	Appointment of Baron Eric De Turckheim as a director on Dec 21, 2020	2 pages	AP01

View All Filings

Who are the officers of SEAHORSE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Simon Matthew 20 St James's Place SW1A 1NN London	Oct 23, 2023		Secretary	20 St James's Place SW1A 1NN London				315401130001
FISH, Deborah, Dr 20 St James's Place SW1A 1NN London	Jan 01, 2024		Director	20 St James's Place SW1A 1NN London	England	British	1969-11	288990020001
GROSVENOR, Janet 20 St James's Place SW1A 1NN London	Jan 01, 2025		Director	20 St James's Place SW1A 1NN London	England	British	1948-7	332184730001
PALMER, Richard Lawrence 20 St James's Place SW1A 1NN London	Jan 01, 2024		Director	20 St James's Place SW1A 1NN London	United Kingdom	British	1963-8	318042250001
SHAKESPEARE, Derek Andrew 20 St James`S Place London SW1A 1NN	Jul 21, 2011		Director	20 St James`S Place London SW1A 1NN	England	British	1967-12	109902850001
WILLOWS, Benjamin Ian 20 St James's Place SW1A 1NN London	Apr 01, 2026		Director	20 St James's Place SW1A 1NN London	United Kingdom	British	1979-7	206422630001
AISHER, David Owen East Knowle Wadhurst Road TN3 9EP Frant East Sussex	Dec 12, 1996	Dec 08, 1999	Secretary	East Knowle Wadhurst Road TN3 9EP Frant East Sussex		British		51474230001
DIMMER, Cheryl Ann Jean 119 Bryanston Court George Street W1H 7HE London	Jun 26, 1998	Sep 27, 2001	Secretary	119 Bryanston Court George Street W1H 7HE London		British		22678880002
NEWTON, Anne Marie 20 St James`S Place London SW1A 1NN	Sep 27, 2001	Oct 23, 2023	Secretary	20 St James`S Place London SW1A 1NN		British		78145270002
WARD, Wendy Marion 20 St Jamess Place SW1A 1NN London		Jun 26, 1998	Secretary	20 St Jamess Place SW1A 1NN London		British		26558640001
AISHER, David Owen 4 St Marys Road TN9 2LD Tonbridge Kent	Nov 22, 2005	Dec 01, 2008	Director	4 St Marys Road TN9 2LD Tonbridge Kent	United Kingdom	British	1951-12	51474230005
AISHER, David Owen East Knowle Wadhurst Road TN3 9EP Frant East Sussex	Dec 12, 1996	Dec 08, 1999	Director	East Knowle Wadhurst Road TN3 9EP Frant East Sussex		British	1951-12	51474230001
ANDERSON, Steven John 20 St James`S Place London SW1A 1NN	Nov 23, 2017	Dec 08, 2020	Director	20 St James`S Place London SW1A 1NN	England	British	1962-6	107831430003
BEVAN, Timothy Hugh, Sir Tyes Place Staplefield RH17 6EW Haywards Heath Sussex		Dec 06, 2000	Director	Tyes Place Staplefield RH17 6EW Haywards Heath Sussex		British	1927-5	14456750001
BOURKE, John Park House Carrickbrennan Road IRISH Monkstown Co Dublin	Dec 06, 2000	Nov 22, 2005	Director	Park House Carrickbrennan Road IRISH Monkstown Co Dublin		Irish	1937-2	35148560002
BOURKE, John Park House Carrickbrennan Road IRISH Monkstown Co Dublin	Jan 01, 1995	Dec 12, 1996	Director	Park House Carrickbrennan Road IRISH Monkstown Co Dublin		Irish	1937-2	35148560002
BOYD, Michael Patrick Parsonstown House Lobinstown Parsonstown House Co Meath Ireland	Jan 08, 2014	Nov 20, 2017	Director	Parsonstown House Lobinstown Parsonstown House Co Meath Ireland	Ireland	Irish	1950-11	60337380001
DARE, John Ashton Baring Brothers & Co Ltd 8 Bishopsgate EC2N 4AE London		Dec 07, 1993	Director	Baring Brothers & Co Ltd 8 Bishopsgate EC2N 4AE London		Usa	1938-11	18880520005
DE TURCKHEIM, Eric, Baron St. James's Place SW1A 1NN London 20 England	Dec 21, 2020	Dec 31, 2023	Director	St. James's Place SW1A 1NN London 20 England	Switzerland	French	1950-11	277886700001
GREEN, Edmund Alan 20 St Jamess Place SW1A 1NN London		Dec 08, 1999	Director	20 St Jamess Place SW1A 1NN London		British	1939-2	26558650001
GREVILLE, Michael 20 St James`S Place London SW1A 1NN	Dec 03, 2018	Jan 01, 2025	Director	20 St James`S Place London SW1A 1NN	England	British	1962-2	253141270001
GREVILLE, Michael Gordon Scott 15 Appold Street EC2A 2HB London	Dec 08, 1999	Dec 02, 2014	Director	15 Appold Street EC2A 2HB London	England	British	1962-2	165928500001
GRUAR, Colin 14 Harley Close S80 3BF Worksop Nottinghamshire	Sep 29, 2006	Jan 26, 2007	Director	14 Harley Close S80 3BF Worksop Nottinghamshire		British	1954-10	115989700001
LITTLE, Christopher Guthrie Pall Mall SW1Y 5JG London 40/41 United Kingdom	Jan 01, 2003	Dec 03, 2012	Director	Pall Mall SW1Y 5JG London 40/41 United Kingdom	United Kingdom	British	1947-4	66095190005
MC IRVINE, Andrew 20 St James`S Place London SW1A 1NN	Dec 03, 2012	Dec 03, 2018	Director	20 St James`S Place London SW1A 1NN	England	British	1951-7	174204870002
MCIRVINE, Andrew 35 Elsie Road Dulwich SE22 8DX London	Dec 01, 2008	Nov 28, 2011	Director	35 Elsie Road Dulwich SE22 8DX London	England	British	1951-7	118051950001
MINORDS, David John, Colonel 20 St Jamess Place SW1A 1NN London		Jan 31, 2002	Director	20 St Jamess Place SW1A 1NN London		British	1943-3	57151680001
MORRELL, Nicholas Jeremy 13 Dolby Road SW6 3NE London		Jan 01, 1997	Director	13 Dolby Road SW6 3NE London		British	1947-7	9520700001
NEVILLE, James Robert St. James's Place SW1A 1NN London	Oct 09, 2020	Dec 31, 2023	Director	St. James's Place SW1A 1NN London	United Kingdom	British	1966-11	95882780002
OWEN, Edward Warden 20 St James`S Place London SW1A 1NN	Feb 04, 2008	Apr 28, 2021	Director	20 St James`S Place London SW1A 1NN	England	British	1949-6	341524350001
ROBINSON, Terrence John The Corner House 34 Burkes Road HP9 1PN Beaconsfield Buckinghamshire	Dec 06, 1995	Dec 08, 1999	Director	The Corner House 34 Burkes Road HP9 1PN Beaconsfield Buckinghamshire		British	1944-11	46864210001
RUTTER, Peter Old Farm House The Pound, Cookham SL6 9SA Maidenhead Berkshire	Dec 08, 1999	Dec 31, 2002	Director	Old Farm House The Pound, Cookham SL6 9SA Maidenhead Berkshire		British	1952-6	67956490001
WILTON, Jeremy Richard Talbot 20 St. James's Place SW1A 1NN London Royal Ocean Racing Club England	Apr 06, 2021	Apr 01, 2026	Director	20 St. James's Place SW1A 1NN London Royal Ocean Racing Club England	England	British	1963-5	74807360003
WYKEHAM-MARTIN, Peter Charles Corner Cottage Hill Brow Road, GU33 7PS Liss Hampshire	Jan 31, 2002	Sep 29, 2006	Director	Corner Cottage Hill Brow Road, GU33 7PS Liss Hampshire	England	British	1949-2	71991280001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Ocean Racing Club Limited

Apr 07, 2016

St. James's Place

SW1A 1NN London

England

Yes

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Law 2006
Place Registered	England And Wales
Registration Number	06035496

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SEAHORSE HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 08, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Apr 27, 2017	Nov 01, 2019	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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