SEA HOLDINGS LIMITED
Overview
| Company Name | SEA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03222660 |
| 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 SEA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SEA HOLDINGS LIMITED located?
| Registered Office Address | James House Warwick Road B11 2LE Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OUTERPLACE LIMITED | Jul 10, 1996 | Jul 10, 1996 |
What are the latest accounts for SEA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SEA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for SEA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Sea Holdings (Uk) Limited as a person with significant control on Mar 25, 2026 | 1 pages | PSC07 | ||
Notification of Scc Uk Holdings Limited as a person with significant control on Mar 25, 2026 | 2 pages | PSC02 | ||
Appointment of Thomas Michael John Dillon as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Steven Paul Rigby as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dean Plowman as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graham John Fry as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Dennis Andrew Badman as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Registered office address changed from The Saville Group Ltd Millfield Lane, Nether Poppleton York North Yorkshire YO26 6PQ to James House Warwick Road Birmingham B11 2LE on Aug 29, 2025 | 1 pages | AD01 | ||
Change of details for Sea Holdings (Uk) Limited as a person with significant control on Aug 29, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Director's details changed for Mr Graham John Fry on Nov 17, 2023 | 2 pages | CH01 | ||
Memorandum and Articles of Association | 62 pages | MA | ||
Appointment of Mr Dean Plowman as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Dennis Andrew Badman as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Timothy Nutter as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 25 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of SEA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DILLON, Thomas Michael John | Director | Warwick Road B11 2LE Birmingham James House United Kingdom | United Kingdom | British | 344525230001 | |||||
| RIGBY, Steven Paul | Director | Warwick Road B11 2LE Birmingham James House United Kingdom | England | British | 41996820018 | |||||
| ALLPRESS, Ronald Arthur | Secretary | 13 Meadowfields Drive YO31 9HW York North Yorkshire | British | 5504800001 | ||||||
| NIXEY, Colin Donald, Mr. | Secretary | 2 Thyme Way HU17 8XH Beverley The Hidey Hole East Riding Of Yorkshire | British | 129847720001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ALLPRESS, Ronald Arthur | Director | 13 Meadowfields Drive YO31 9HW York North Yorkshire | British | 5504800001 | ||||||
| BADMAN, Dennis Andrew | Director | Warwick Road B11 2LE Birmingham James House United Kingdom | United Kingdom | British | 307246900001 | |||||
| DYSON, Andrew John | Director | The Saville Group Ltd Millfield Lane, Nether Poppleton YO26 6PQ York North Yorkshire | England | British | 219910530001 | |||||
| EVERARD, Edward James | Director | 19 South Back Lane Terrington YO60 6PX York North Yorkshire | England | British | 25297150001 | |||||
| FRY, Graham John | Director | Warwick Road B11 2LE Birmingham James House United Kingdom | England | British | 229953780002 | |||||
| NISBET, Mark Nigel, Director | Director | The Saville Group Ltd Millfield Lane, Nether Poppleton YO26 6PQ York North Yorkshire | United Kingdom | British | 120206140001 | |||||
| NIXEY, Colin Donald, Mr. | Director | 2 Thyme Way HU17 8XH Beverley The Hidey Hole East Riding Of Yorkshire | England | British | 129847720001 | |||||
| NUTTER, Mark Timothy | Director | The Saville Group Ltd Millfield Lane, Nether Poppleton YO26 6PQ York North Yorkshire | England | British | 277149320001 | |||||
| PLOWMAN, Dean | Director | Warwick Road B11 2LE Birmingham James House United Kingdom | United Kingdom | British | 313465350001 | |||||
| SILLS, John Philip | Director | Laurel Cottage Holtby YO19 5UD York North Yorkshire | England | British | 5504820001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of SEA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scc Uk Holdings Limited | Mar 25, 2026 | Warwick Road B11 2LE Birmingham James House United Kingdom | No | ||||||||||
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Natures of Control
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| Sea Holdings (Uk) Limited | Apr 12, 2017 | Warwick Road B11 2LE Birmingham James House United Kingdom | Yes | ||||||||||
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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