SEA INVESTMENT HOLDINGS LIMITED: Filings
Overview
| Company Name | SEA INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11201601 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SEA INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Scott Lowe as a director on Jun 22, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Katherine Firmin as a director on Jun 22, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Haydn Mintern as a director on Jun 22, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Phil Bayles as a director on Jun 22, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Callidus Secretaries Limited as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr. Phil Bayles on Feb 24, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr. Phil Bayles as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Scott Bennett as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Jan 31, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
legacy | 205 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
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