SEYMOUR HOLDINGS LIMITED

SEYMOUR HOLDINGS LIMITED

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

    Company NameSEYMOUR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02126217
    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 SEYMOUR HOLDINGS LIMITED?

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

    Where is SEYMOUR HOLDINGS LIMITED located?

    Registered Office Address
    Seymour House
    Loddon
    NR14 6JD Norwich
    Undeliverable Registered Office AddressNo

    What were the previous names of SEYMOUR HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRETCHWEALTH LIMITEDApr 27, 1987Apr 27, 1987

    What are the latest accounts for SEYMOUR HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToJan 01, 2026
    Next Confirmation Statement DueJan 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2025
    OverdueNo

    What are the latest filings for SEYMOUR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Jan 01, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Register inspection address has been changed from C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG England to Seymour House Little Money Road Loddon Norwich NR14 6JD

    1 pagesAD02

    Appointment of Mr Patrick Stephen Jeans as a director on Sep 28, 2023

    2 pagesAP01

    Appointment of Mr Phillip Patrick Jeans as a secretary on Sep 27, 2023

    2 pagesAP03

    Termination of appointment of Patrick Stephen Jeans as a director on Sep 27, 2023

    1 pagesTM01

    Termination of appointment of Patrick Stephen Jeans as a secretary on Sep 27, 2023

    1 pagesTM02

    Satisfaction of charge 021262170022 in full

    1 pagesMR04

    Confirmation statement made on Jan 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Director's details changed for Miss Stephanie Marie Jeans on Jun 06, 2022

    2 pagesCH01

    Director's details changed for Miss Stephanie Marie Jeans on Mar 21, 2022

    2 pagesCH01

    Confirmation statement made on Jan 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Termination of appointment of Jason Timothy Green as a director on Mar 02, 2021

    1 pagesTM01

    Confirmation statement made on Jan 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Director's details changed for Miss Stephanie Marie Jeans on Feb 20, 2020

    2 pagesCH01

    Confirmation statement made on Jan 01, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 01, 2019 with no updates

    3 pagesCS01

    Director's details changed for Miss Stephanie Marie Jeans on Oct 01, 2018

    2 pagesCH01

    Who are the officers of SEYMOUR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEANS, Phillip Patrick
    Seymour House
    Loddon
    NR14 6JD Norwich
    Secretary
    Seymour House
    Loddon
    NR14 6JD Norwich
    314063340001
    JEANS, Patrick Stephen
    Seymour House
    Loddon
    NR14 6JD Norwich
    Director
    Seymour House
    Loddon
    NR14 6JD Norwich
    United KingdomBritishLand Director122408420003
    JEANS, Phillip Patrick
    Seymour House
    Loddon
    NR14 6JD Norwich
    Director
    Seymour House
    Loddon
    NR14 6JD Norwich
    United KingdomBritishDirector39194380007
    JEANS, Sandra Verna
    Seymour House
    Loddon
    NR14 6JD Norwich
    Director
    Seymour House
    Loddon
    NR14 6JD Norwich
    United KingdomBritishDirector169442970001
    JEANS, Stephanie Marie
    Seymour House
    Loddon
    NR14 6JD Norwich
    Director
    Seymour House
    Loddon
    NR14 6JD Norwich
    United KingdomBritishManager149426090019
    JEANS, David Dennis
    The Old Barn 6 Market Place
    Loddon
    NR14 6EY Norwich
    Norfolk
    Secretary
    The Old Barn 6 Market Place
    Loddon
    NR14 6EY Norwich
    Norfolk
    British12323060001
    JEANS, Patrick Stephen
    Seymour House
    Loddon
    NR14 6JD Norwich
    Secretary
    Seymour House
    Loddon
    NR14 6JD Norwich
    BritishDirector122408420001
    JEANS, Sandra Verna
    The Old Nursery
    The Garey
    IM7 2EF Lezayre
    Isle Of Man
    Secretary
    The Old Nursery
    The Garey
    IM7 2EF Lezayre
    Isle Of Man
    British39194540004
    JEANS, Sandra Verna
    Mundham House
    Mundham
    NR14 6EN Norwich
    Norfolk
    Secretary
    Mundham House
    Mundham
    NR14 6EN Norwich
    Norfolk
    British39194540003
    NEALE, Benita Louise
    Grove Cottage
    Polls Lane Ringsfield
    NR34 8LP Beccles
    Suffolk
    Secretary
    Grove Cottage
    Polls Lane Ringsfield
    NR34 8LP Beccles
    Suffolk
    BritishSecretary100740020001
    GREEN, Jason Timothy
    Seymour House
    Loddon
    NR14 6JD Norwich
    Director
    Seymour House
    Loddon
    NR14 6JD Norwich
    EnglandBritishDirector207662160003
    JEANS, David Dennis
    The Old Barn 6 Market Place
    Loddon
    NR14 6EY Norwich
    Norfolk
    Director
    The Old Barn 6 Market Place
    Loddon
    NR14 6EY Norwich
    Norfolk
    BritishDirector12323060001
    JEANS, Patrick Stephen
    Seymour House
    Loddon
    NR14 6JD Norwich
    Director
    Seymour House
    Loddon
    NR14 6JD Norwich
    United KingdomBritishDirector122408420003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Patrick Jeans
    Seymour House
    Loddon
    NR14 6JD Norwich
    Apr 06, 2016
    Seymour House
    Loddon
    NR14 6JD Norwich
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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