SEATTLE HOLDINGS LIMITED
Overview
| Company Name | SEATTLE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05304981 |
| 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 SEATTLE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SEATTLE HOLDINGS LIMITED located?
| Registered Office Address | 123 Victoria Street 11th Floor SW1E 6DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEATTLE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GORDONS71 LIMITED | Dec 06, 2004 | Dec 06, 2004 |
What are the latest accounts for SEATTLE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEATTLE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for SEATTLE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Lee Fulton as a director on Feb 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Gareth Lloyd Burton as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andre Dinh Nguyen as a secretary on Nov 04, 2025 | 1 pages | TM02 | ||
Appointment of Mr Darren Douglas Weiss as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Termination of appointment of Thomas Rupert Colbourne as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor 60 Buckingham Palace Road London SW1W 0AH England to 123 Victoria Street 11th Floor London SW1E 6DE on Oct 28, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 053049810006, created on Apr 16, 2024 | 12 pages | MR01 | ||
Registration of charge 053049810007, created on Apr 16, 2024 | 31 pages | MR01 | ||
Registration of charge 053049810008, created on Apr 16, 2024 | 39 pages | MR01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Satisfaction of charge 053049810004 in full | 1 pages | MR04 | ||
Satisfaction of charge 053049810003 in full | 1 pages | MR04 | ||
Satisfaction of charge 053049810005 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Termination of appointment of Adam Christopher Hale as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gareth Lloyd Burton as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Appointment of Mr Adam Christopher Hale as a director on May 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael D'onofrio as a director on May 16, 2022 | 1 pages | TM01 | ||
Who are the officers of SEATTLE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULTON, Stephen Lee | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | United States | American | 345974780001 | |||||||||
| WEISS, Darren Douglas | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | United States | American | 342505440001 | |||||||||
| GORDON, James Douglas Strachan | Secretary | Flat 5 67 Harley Street, W1N 1DE London | English | 32624810001 | ||||||||||
| LAWRENCE, Stephen Kenneth | Secretary | Micklefield Green House Sarratt Road Sarratt WD3 6AH Rickmansworth Hertfordshire | British | 58638560001 | ||||||||||
| NGUYEN, Andre Dinh | Secretary | Victoria Street 11th Floor SW1E 6DE London 123 England | 289820130001 | |||||||||||
| TURNER, Brian Richard | Secretary | 97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London | British | 141327900001 | ||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | New Bond Street W1S 1DA London 89 United Kingdom |
| 107312870001 | ||||||||||
| BURTON, Gareth Lloyd | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | England | British | 293214050001 | |||||||||
| COLBOURNE, Thomas Rupert | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | England | British | 176983040001 | |||||||||
| D'ONOFRIO, Michael | Director | 60 Buckingham Palace Road SW1W 0AH London 4th Floor England | England | Italian | 283579180001 | |||||||||
| DONOGHUE, Andrew Paul | Director | Victoria Road GU14 7PG Farnborough Victoria House 50-58 Hampshire | United Kingdom | British | 150736560001 | |||||||||
| EASTWOOD, Hayden Mathew | Director | Victoria Road GU14 7PG Farnborough Victoria House 50-58 Hampshire | England | Australian | 101004910001 | |||||||||
| GORDON, James Douglas Strachan | Director | Flat 5 67 Harley Street, W1N 1DE London | England | English | 32624810001 | |||||||||
| HALE, Adam Christopher | Director | 60 Buckingham Palace Road SW1W 0AH London 4th Floor England | England | British | 169119980001 | |||||||||
| LAWRENCE, Stephen Kenneth | Director | Station Road TN20 6BS Mayfield 1 Aylwins East Sussex United Kingdom | England | British | 58638560002 | |||||||||
| WARREN, James Michael | Director | Victoria Road GU14 7PG Farnborough Victoria House 50-58 Hampshire | United Kingdom | British | 278187690001 |
Who are the persons with significant control of SEATTLE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transform Bidco Limited | Dec 31, 2020 | Knightsbridge SW1X 7LY London 21 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Paul Donoghue | Apr 06, 2016 | Victoria Road GU14 7PG Farnborough Victoria House 50-58 Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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