SEAVIEW MARITIME HOLDINGS LIMITED
Overview
| Company Name | SEAVIEW MARITIME HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05068768 |
| 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 SEAVIEW MARITIME HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SEAVIEW MARITIME HOLDINGS LIMITED located?
| Registered Office Address | 5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEAVIEW MARITIME HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2024 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2023 |
What is the status of the latest confirmation statement for SEAVIEW MARITIME HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | Yes |
What are the latest filings for SEAVIEW MARITIME HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Derek Russell Smith as a director on Feb 27, 2026 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 29, 2024 to Dec 28, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 29, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Cessation of Ian Frederick Ledger as a person with significant control on Dec 10, 2021 | 1 pages | PSC07 | ||
Notification of Ian Frederick Ledger as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Craig Andrew Ellis as a person with significant control on Dec 10, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 11, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Mar 10, 2022 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Julia Hilson Mathias as a person with significant control on Dec 10, 2021 | 1 pages | PSC07 | ||
Cessation of Ian Fred Ledger as a person with significant control on Dec 10, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Timothy Pearson-Burton as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ian Frederick Ledger as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Who are the officers of SEAVIEW MARITIME HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 130754810001 | ||||||||||||||
| AMBASSADOR SECRETARIES LIMITED | Secretary | Road Town Tortola PO BOX 659 International Trust Building Virgin Islands, British | 100341590001 | |||||||||||||||
| CARTER, Nigel John | Director | 52 Grange Road CT21 4QS Saltwood Kent | Saltwood | British | 75978570002 | |||||||||||||
| CASELEY, John Paul | Director | 29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | Monte Carlo, Monaco | British | 71183090018 | |||||||||||||
| HALEY, Linnane | Director | 8 Rue Bellevue MC 98000 Monte Carlo Mc 98000 Monaco | Monaco | Irish | 78267690003 | |||||||||||||
| LEDGER, Ian Frederick | Director | Chateau De Plaisance 21 Bld De Suisse FOREIGN Monaco Mc 98000 | Monaco | British | 66979330001 | |||||||||||||
| PEARSON-BURTON, Timothy George | Director | 17 Avenue De La Costa B.P. 167 Monaco C/O Landmark Management S.A.M. Monaco Mc98003 Monaco | France | British | 264070600001 | |||||||||||||
| SMITH, Derek Russell | Director | Le Ruscino 14 Quai Antoine Premier 98000 Monaco Guardian Management Sarl Monaco | Monaco | British | 218434870001 | |||||||||||||
| SPITTAL, James Michael | Director | Monaco 17 Avenue De La Costa Alpes Maritimes 98000 Monaco | Monaco | British | 252313170001 | |||||||||||||
| TAILBY-FAULKES, Andras Lajos | Director | Monaco 17 Avenue De La Costa Mc98000 Monaco | Monaco | British | 260606910001 | |||||||||||||
| WINEARLS, Nicholas Dudley | Director | 43 Av. De Grande Bretagne MC98000 Monaco Le Trocadero Monaco | Monaco | British | 155081860007 | |||||||||||||
| AMBASSADOR DIRECTORS LIMITED | Director | East Bay Street PO BOX N-3242 Nassau 3rd Floor, Montague Sterling Centre Bahamas |
| 210502370001 |
Who are the persons with significant control of SEAVIEW MARITIME HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Craig Andrew Ellis | Dec 10, 2021 | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | No |
Nationality: Australian Country of Residence: Monaco | |||
Natures of Control
| |||
| Ms Julia Hilson Mathias | Apr 06, 2016 | 17 Avenue De La Costa Bp 167 MC98003 Monte Carlo C/O Landmark Management S.A.M. Monaco | Yes |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Ian Fred Ledger | Apr 06, 2016 | 17 Avenue De La Costa 98000 Monte Carlo C/O Landmark Management S.A.M. Monaco | Yes |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Ian Frederick Ledger | Apr 06, 2016 | 17 Avenue De La Costa Bp 167 MC 98000 Monte Carlo C/O Landmark Management S.A.M. Monaco | Yes |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Nicholas Dudley Winearls | Apr 06, 2016 | 17 Avenue De La Costa Bp 167 MC98003 Monte Carlo C/O Landmark Management S.A.M. Monaco | Yes |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SEAVIEW MARITIME HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2021 | Dec 10, 2021 | 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 |
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