co
Corporate
Observer
Homepage
Data
Great Britain
Company
SEA HOLDINGS (UK) LIMITED
Person with Significant Control

SEA HOLDINGS (UK) LIMITED: Person with Significant Control

    • Overview

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

    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.

    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