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SEVEN SEAS WATER (PANAMA) HOLDINGS LTD
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SEVEN SEAS WATER (PANAMA) HOLDINGS LTD: Filings

    • Overview

    Company NameSEVEN SEAS WATER (PANAMA) HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02215221
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEVEN SEAS WATER (PANAMA) HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2026 with updates

    		4 pagesCS01

    Change of details for Sedna Foreignco Ltd. as a person with significant control on Apr 01, 2026

    		2 pagesPSC05

    Secretary's details changed for Vistra Cosec Limited on Mar 02, 2026

    		1 pagesCH04

    Notification of Sedna Foreignco Ltd. as a person with significant control on Aug 29, 2025

    		6 pagesPSC02
    Annotations
    DateAnnotation
    Mar 20, 2026Replacement THIS DOCUMENT REPLACES THE PSC02 REGISTERED ON 22/12/2025 AS IT WAS NOT PROPERLY DELIVERED.

    Change of details for Sedna Foreignco Ltd as a person with significant control on Oct 15, 2025

    		2 pagesPSC05

    Notification of Sedna Foreignco Ltd as a person with significant control on Oct 15, 2025

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Mar 20, 2026Replaced A REPLACEMENT PSC02 WAS REGISTERED ON 20/03/2026

    Withdrawal of a person with significant control statement on Dec 19, 2025

    		2 pagesPSC09

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Registration of charge 022152210006, created on Aug 29, 2025

    		26 pagesMR01

    Satisfaction of charge 022152210005 in full

    		1 pagesMR04

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Chadwick Michael Schafer on Jan 01, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Director's details changed for Mr. Chadwick Michael Schafer on Oct 14, 2022

    		2 pagesCH01

    Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 14, 2022

    		1 pagesAD01

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 17/09/2021
    		RES13
    capital

    Resolution of financial assistance for the acquisition of shares

    		RES07

    Satisfaction of charge 022152210004 in full

    		1 pagesMR04

    Registration of charge 022152210005, created on Sep 21, 2021

    		25 pagesMR01

    Confirmation statement made on May 28, 2021 with updates

    		4 pagesCS01
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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