SEVEN SEAS WATER (BVI) HOLDINGS LIMITED
Overview
| Company Name | SEVEN SEAS WATER (BVI) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07890599 |
| 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 SEVEN SEAS WATER (BVI) HOLDINGS LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is SEVEN SEAS WATER (BVI) HOLDINGS LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVEN SEAS WATER (BVI) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUAVENTURE (BVI) HOLDINGS LIMITED | Jul 02, 2015 | Jul 02, 2015 |
| BIWATER (BVI) HOLDINGS LIMITED | Feb 08, 2012 | Feb 08, 2012 |
| ALNERY NO. 3011 LIMITED | Dec 22, 2011 | Dec 22, 2011 |
What are the latest accounts for SEVEN SEAS WATER (BVI) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SEVEN SEAS WATER (BVI) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for SEVEN SEAS WATER (BVI) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||||||
Director's details changed for Chadwick Michael Schafer on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 22, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 14, 2022 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Dec 22, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Satisfaction of charge 078905990003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 078905990004 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 078905990005, created on Sep 21, 2021 | 36 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Termination of appointment of Kwok Hing Frederick Hung as a director on Feb 24, 2021 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||||||||||
Registration of charge 078905990004, created on Jul 29, 2020 | 34 pages | MR01 | ||||||||||||||
Registration of charge 078905990003, created on Jul 29, 2020 | 34 pages | MR01 | ||||||||||||||
Who are the officers of SEVEN SEAS WATER (BVI) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUIGLEY, Jennifer Denise | Secretary | Carlson Circle Tampa 14400 Florida 33626 United States | 268804420001 | |||||||||||
| SCHAFER, Chadwick Michael | Secretary | Carlson Circle Tampa 14400 Floida 33626 United States | 268804970001 | |||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| SCHAFER, Chadwick Michael | Director | Carlson Circle 33626 Tampa 14400 Florida United States | United States | American | Business Executive/Accountant | 268809650002 | ||||||||
| LAMB, Jonathan Stuart | Secretary | Station Approach RH4 1TZ Dorking Biwater House Surrey United Kingdom | British | 166854450001 | ||||||||||
| MULLER, Lee Stuart | Secretary | c/o Codan Trust Company (B.V.I.) Ltd. Wickhams Cay 1 P.O. Box 3140 VG1110 Road Town Commerce House Tortola Virgin Islands, British | 199717090001 | |||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| CURTIS, John Francis | Director | c/o Codan Trust Company (B.V.I.) Ltd. Wickhams Cay 1 P.O. Box 3140 Road Town Commerce House Tortola, Vg1110 Virgin Islands, British | United States | American | Corporate Officer | 199487570001 | ||||||||
| HUNG, Kwok Hing Frederick | Director | Carlson Circle 33626 Tampa 14400 Florida United States | United States | American | Business Executive | 268810130001 | ||||||||
| LAMB, Jonathan Stuart | Director | Station Approach RH4 1TZ Dorking Biwater House Surrey United Kingdom | United Kingdom | British | Solicitor | 132320010001 | ||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | Corporate Assistant | 134730290001 | ||||||||
| MULLER, Lee Stuart | Director | c/o Codan Trust Company (B.V.I.) Ltd. Wickhams Cay 1 P.O. Box 3140 VG1110 Road Town Commerce House Tortola Virgin Islands, British | United States | American | Corporate Officer | 199746160001 | ||||||||
| MURPHY, Ryan Gregory | Director | Station Approach RH4 1TZ Dorking Biwater House Surrey United Kingdom | United Kingdom | Irish | Accountant | 157987700001 | ||||||||
| STEVENS, Paul Barry | Director | Station Approach RH4 1TZ Dorking Biwater House Surrey | United Kingdom | British | Chief Financial Officer | 96013630002 | ||||||||
| WHITE, Adrian Edwin | Director | Station Approach RH4 1TZ Dorking Biwater House Surrey United Kingdom | England | British | Company Director | 785160001 | ||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
What are the latest statements on persons with significant control for SEVEN SEAS WATER (BVI) HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or 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