SEAFORT HOLDINGS LIMITED
Overview
| Company Name | SEAFORT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05197298 |
| 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 SEAFORT HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SEAFORT HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAFORT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1185) LIMITED | Aug 04, 2004 | Aug 04, 2004 |
What are the latest accounts for SEAFORT 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 SEAFORT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for SEAFORT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Oliver Matthew Peach as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||
Termination of appointment of Saeed Hasan Mian as a secretary on Feb 04, 2025 | 1 pages | TM02 | ||
Appointment of Mr Oliver Matthew Peach as a secretary on Feb 04, 2025 | 2 pages | AP03 | ||
Appointment of Mr Daniel Marinus Maria Vermeer as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Arthur Would as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Arthur Would on Mar 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Ellis Gill on Nov 22, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Appointment of Mr Saeed Hasan Mian as a secretary on May 17, 2023 | 2 pages | AP03 | ||
Change of details for Equitix Education Limited as a person with significant control on Mar 01, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Anastasija Blinova as a secretary on May 17, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
Termination of appointment of Kirti Shah as a secretary on May 20, 2021 | 1 pages | TM02 | ||
Appointment of Miss Anastasija Blinova as a secretary on May 20, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Mar 24, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Paul Ellis Gill as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Who are the officers of SEAFORT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| GILL, Paul Ellis | Director | Aldersgate Street EC1A 4HD London 3rd Floor South, 200 England | England | British | 268612060003 | |||||||||
| VERMEER, Daniel Marinus Maria | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | Dutch | 327608100001 | |||||||||
| BAILEY, Simon Alexander Farquhar | Secretary | 9 Six Acres RH13 0TH Slinfold West Sussex | British | 89676730001 | ||||||||||
| BLINOVA, Anastasija | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | 284342120001 | |||||||||||
| MIAN, Saeed Hasan | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | 311145540001 | |||||||||||
| PEACH, Oliver Matthew | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | 331990480001 | |||||||||||
| SHAH, Kirti | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | 230514510001 | |||||||||||
| SPRINGETT, Gordon Neil | Secretary | Gordon Road Wanstead E112RA London 81 United Kingdom | 165035930001 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| BRICKNELL, Michael | Director | 40 Oaktree Drive RG27 9RN Hook Hampshire | British | 106141220001 | ||||||||||
| BROOKING, David John | Director | 15 Dove Close CM23 4JD Bishops Stortford Hertfordshire | England | British | 170729550001 | |||||||||
| CANHAM, Michael Derek | Director | 33 Yew Tree Close CM3 2SG Hatfield Peverel Essex | United Kingdom | British | 77473720002 | |||||||||
| COOPER, Ross | Director | 7 Bishopsgate EC2N 3BX London Nibc Bank N.V. | Uk | British | 140114130001 | |||||||||
| D'ALONZO, Fabio | Director | Charterhouse Square EC1M 6EH London 10-11 United Kingdom | United Kingdom | Italian | 151189940001 | |||||||||
| HANDFORD, Alistair John | Director | Rowleys Freith RG9 6PR Henley On Thames Oxfordshire | United Kingdom | British | 58215600004 | |||||||||
| HARDING, David John | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | British | 166693370001 | |||||||||
| HARRIS, John David | Director | Oakhurst Avenue West Common AL5 2ND Harpenden The Chilterns Hertfordshire | England | British | 174333200001 | |||||||||
| IRWIN, Adam | Director | Charterhouse Square EC1M 6EH London 10-11 United Kingdom | United Kingdom | British | 253811350001 | |||||||||
| JACKSON, Geoffrey Allan | Director | 59 Hempstead Lane Potters End HP4 2RZ Berkhamsted Hertfordshire | United Kingdom | British | 79174450001 | |||||||||
| JONES, Sion Laurence | Director | Overdale Road W5 4TT London 28 United Kingdom | United Kingdom | English | 137554960001 | |||||||||
| KYTE, Darren Stephen | Director | 26 Quilters Drive CM12 9YE Billericay Essex | British | 77473690001 | ||||||||||
| PARKER, Nicholas Giles Burley | Director | 32 Main Road IP9 1BA Woolverstone Kennelwood Suffolk | United Kingdom | British | 134463970001 | |||||||||
| POUPARD, Natalia | Director | Charterhouse Square EC1M 6EH London 10-11 England | England | British | 174822780001 | |||||||||
| PRATT, Christopher Guy Rogan | Director | 3 Braybank Bray SL6 2BQ Berkshire | United Kingdom | British | 75462120002 | |||||||||
| SPRINGETT, Gordon Neil | Director | Gordon Road Wanstead E112RA London 81 United Kingdom | England | Uk | 152743480002 | |||||||||
| TATTAR, Balbinder Singh | Director | 16 Ambrose Lane AL5 4AX Harpenden Hertfordshire | United Kingdom | British | 105287960002 | |||||||||
| WAYMENT, Mark Christopher | Director | 2 Rusland Avenue BR6 8AU Orpington Kent | United Kingdom | British | 62992220002 | |||||||||
| WOULD, Philip Arthur | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | British | 157945610001 | |||||||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Who are the persons with significant control of SEAFORT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Equitix Infrastructure 5a Limited | Dec 18, 2018 | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | No | ||||
| |||||||
Natures of Control
| |||||||
| Equitix Education Limited | Aug 04, 2016 | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) Building England | No | ||||
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Natures of Control
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| Nibc European Infrastructure Fund 1 Cv | Aug 04, 2016 | Old Broad Street EC2N 1AR London 125 England | No | ||||
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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