SEVEN SEAS WATER (BVI) HOLDINGS LIMITED: Filings
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 |
What are the latest filings for SEVEN SEAS WATER (BVI) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Sedna Foreignco Ltd. as a person with significant control on Apr 01, 2026 | 2 pages | PSC05 | ||||||||||||||
Change of details for Sedna Foreignco Ltd as a person with significant control on Apr 01, 2026 | 2 pages | PSC05 | ||||||||||||||
Secretary's details changed for Vistra Company Secretaries Limited on Mar 02, 2026 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Sedna Foreignco Ltd as a person with significant control on Aug 29, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 27, 2026 | 2 pages | PSC09 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||||||
Registration of charge 078905990006, created on Aug 29, 2025 | 42 pages | MR01 | ||||||||||||||
Satisfaction of charge 078905990005 in full | 1 pages | MR04 | ||||||||||||||
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 | ||||||||||||||
Registration of charge 078905990005, created on Sep 21, 2021 | 36 pages | MR01 | ||||||||||||||
Satisfaction of charge 078905990003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 078905990004 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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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