SEA HOLDINGS LIMITED: Filings

  • Overview

    Company NameSEA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03222660
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Cessation of Sea Holdings (Uk) Limited as a person with significant control on Mar 25, 2026

    1 pagesPSC07

    Notification of Scc Uk Holdings Limited as a person with significant control on Mar 25, 2026

    2 pagesPSC02

    Appointment of Thomas Michael John Dillon as a director on Dec 31, 2025

    2 pagesAP01

    Appointment of Mr Steven Paul Rigby as a director on Dec 31, 2025

    2 pagesAP01

    Termination of appointment of Dean Plowman as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Graham John Fry as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Dennis Andrew Badman as a director on Dec 31, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    21 pagesAA

    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 pagesAD01

    Change of details for Sea Holdings (Uk) Limited as a person with significant control on Aug 29, 2025

    2 pagesPSC05

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    22 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    21 pagesAA

    Director's details changed for Mr Graham John Fry on Nov 17, 2023

    2 pagesCH01

    Memorandum and Articles of Association

    62 pagesMA

    Appointment of Mr Dean Plowman as a director on Sep 11, 2023

    2 pagesAP01

    Appointment of Mr Dennis Andrew Badman as a director on Aug 01, 2023

    2 pagesAP01

    Termination of appointment of Mark Timothy Nutter as a director on Aug 01, 2023

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    25 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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