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SEA HOLDINGS (UK) LIMITED

SEA HOLDINGS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSEA HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10547359
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEA HOLDINGS (UK) LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is SEA HOLDINGS (UK) LIMITED located?

    Registered Office Address
    James House
    Warwick Road
    B11 2LE Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEA HOLDINGS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SEA HOLDINGS (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for SEA HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    		3 pagesCS01

    Cessation of Specialist Computer Centres Plc as a person with significant control on Mar 25, 2026

    		1 pagesPSC07

    Notification of Scc Uk Holdings Limited as a person with significant control on Mar 25, 2026

    		2 pagesPSC02

    Appointment of Thomas Michael John Dillon as a director on Dec 31, 2025

    		2 pagesAP01

    Appointment of Mr Steven Paul Rigby as a director on Dec 31, 2025

    		2 pagesAP01

    Termination of appointment of Dean Plowman as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Graham John Fry as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Dennis Andrew Badman as a director on Dec 31, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		23 pagesAA

    Registered office address changed from Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ England to James House Warwick Road Birmingham B11 2LE on Aug 29, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		25 pagesAA

    Termination of appointment of Colin Etchells as a director on May 31, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Director's details changed for Mr Graham John Fry on Nov 17, 2023

    		2 pagesCH01

    Appointment of Mr Dean Plowman as a director on Sep 11, 2023

    		2 pagesAP01

    Appointment of Mr Dennis Andrew Badman as a director on Aug 01, 2023

    		2 pagesAP01

    Termination of appointment of Mark Timothy Nutter as a director on Aug 01, 2023

    		1 pagesTM01

    Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Group of companies' accounts made up to Dec 31, 2021

    		43 pagesAA

    Termination of appointment of Andrew John Dyson as a director on Mar 31, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Ann Louise Pickard as a director on Dec 19, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 06, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SEA HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DILLON, Thomas Michael John
    Warwick Road
    B11 2LE Birmingham
    James House
    United Kingdom
    		Director
    Warwick Road
    B11 2LE Birmingham
    James House
    United Kingdom
    		United KingdomBritish344525230001
    RIGBY, Steven Paul
    Warwick Road
    B11 2LE Birmingham
    James House
    United Kingdom
    		Director
    Warwick Road
    B11 2LE Birmingham
    James House
    United Kingdom
    		EnglandBritish41996820018
    BADMAN, Dennis Andrew
    Warwick Road
    B11 2LE Birmingham
    James House
    United Kingdom
    		Director
    Warwick Road
    B11 2LE Birmingham
    James House
    United Kingdom
    		United KingdomBritish307246900001
    CARLING, Graham Stuart
    Millfield Lane
    Nether Poppleton
    YO26 6PQ York
    Unit 5
    England
    		Director
    Millfield Lane
    Nether Poppleton
    YO26 6PQ York
    Unit 5
    England
    		EnglandBritish236275790001
    DYSON, Andrew John
    Millfield Lane
    Nether Poppleton
    YO26 6PQ York
    Unit 5
    England
    		Director
    Millfield Lane
    Nether Poppleton
    YO26 6PQ York
    Unit 5
    England
    		EnglandBritish219910530001
    ETCHELLS, Colin, Mr.
    Millfield Lane
    Nether Poppleton
    YO26 6PQ York
    Unit 5
    England
    		Director
    Millfield Lane
    Nether Poppleton
    YO26 6PQ York
    Unit 5
    England
    		EnglandBritish236256650001
    FROST, Martin Frank Baird
    Stamford House
    Piccadilly
    YO1 9PP York
    Lupton Fawcett Llp
    North Yorkshire
    England
    		Director
    Stamford House
    Piccadilly
    YO1 9PP York
    Lupton Fawcett Llp
    North Yorkshire
    England
    		United KingdomBritish111701420001
    FRY, Graham John
    Warwick Road
    B11 2LE Birmingham
    James House
    United Kingdom
    		Director
    Warwick Road
    B11 2LE Birmingham
    James House
    United Kingdom
    		EnglandBritish229953780002
    NISBET, Mark Nigel, Director
    J4 Estate
    Doman Road
    GU15 3LB Camberley
    Unit 4
    England
    		Director
    J4 Estate
    Doman Road
    GU15 3LB Camberley
    Unit 4
    England
    		United KingdomBritish120206140001
    NIXEY, Colin Donald
    Millfield Lane
    Nether Poppleton
    YO26 6PQ York
    Unit 5
    England
    		Director
    Millfield Lane
    Nether Poppleton
    YO26 6PQ York
    Unit 5
    England
    		EnglandBritish228756240001
    NUTTER, Mark Timothy
    Millfield Lane
    Nether Poppleton
    YO26 6PQ York
    Unit 5
    England
    		Director
    Millfield Lane
    Nether Poppleton
    YO26 6PQ York
    Unit 5
    England
    		EnglandBritish277149320001
    PICKARD, Ann Louise
    Millfield Lane
    Nether Poppleton
    YO26 6PQ York
    Unit 5
    England
    		Director
    Millfield Lane
    Nether Poppleton
    YO26 6PQ York
    Unit 5
    England
    		EnglandBritish236288640001
    PLOWMAN, Dean
    Warwick Road
    B11 2LE Birmingham
    James House
    United Kingdom
    		Director
    Warwick Road
    B11 2LE Birmingham
    James House
    United Kingdom
    		United KingdomBritish313465350001
    SILLS, John Philip
    Millfield Lane
    Nether Poppleton
    YO26 6PQ York
    Unit 5
    England
    		Director
    Millfield Lane
    Nether Poppleton
    YO26 6PQ York
    Unit 5
    England
    		EnglandBritish5504820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEA HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warwick Road
    Sparkhill
    B11 2LE Birmingham
    James House
    England
    		Mar 25, 2026
    Warwick Road
    Sparkhill
    B11 2LE Birmingham
    James House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number01160482
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Specialist Computer Centres Plc
    Warwick Road
    B11 2LE Birmingham
    James House
    England
    		May 06, 2022
    Warwick Road
    B11 2LE Birmingham
    James House
    England
    		Yes
    Legal FormEnglish Public Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number01428210
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew John Dyson
    Millfield Lane
    Nether Poppleton
    YO26 6PQ York
    Unit 5
    England
    		Feb 04, 2020
    Millfield Lane
    Nether Poppleton
    YO26 6PQ York
    Unit 5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Colin Donald Nixey
    Millfield Lane
    Nether Poppleton
    YO26 6PQ York
    Unit 5
    England
    		Feb 04, 2020
    Millfield Lane
    Nether Poppleton
    YO26 6PQ York
    Unit 5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Denison Till Company Secretaries Limited
    Piccadilly
    YO1 9PP York
    Stamford House
    North Yorkshire
    		Jan 04, 2017
    Piccadilly
    YO1 9PP York
    Stamford House
    North Yorkshire
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom Company Register
    Registration Number06981080
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SEA HOLDINGS (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 04, 2017May 06, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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