SEAHAWK BIDCO LIMITED
Overview
| Company Name | SEAHAWK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11486076 |
| 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 SEAHAWK BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SEAHAWK BIDCO LIMITED located?
| Registered Office Address | Unit 2 Springfield Court Summerfield Road BL3 2NT Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEAHAWK BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEAHAWK BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for SEAHAWK BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with updates | 6 pages | CS01 | ||
Appointment of Mr Talha Ahmed as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Confirmation statement made on Aug 24, 2025 with updates | 15 pages | CS01 | ||
Termination of appointment of Phil Neil Windas as a director on Sep 08, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2023 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Appointment of Ms Clair Marie Scott as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Philip Evans as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with updates | 7 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Statement of capital following an allotment of shares on Aug 06, 2020
| 11 pages | SH01 | ||
Termination of appointment of Gerard Gould as a director on Oct 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2019 with updates | 6 pages | CS01 | ||
Appointment of Mr Gerard Gould as a director on Aug 10, 2019 | 2 pages | AP01 | ||
Current accounting period extended from Jul 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Appointment of Mr Phil Neil Windas as a director on Aug 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Scott Bell as a director on Aug 10, 2019 | 1 pages | TM01 | ||
Termination of appointment of Christopher Todd as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Who are the officers of SEAHAWK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Talha | Director | Springfield Court Summerfield Road BL3 2NT Bolton Unit 2 United Kingdom | England | British | 340192960001 | |||||
| FOSTER, Philip James | Director | Springfield Court Summerfield Road BL3 2NT Bolton Unit 2 United Kingdom | United Kingdom | British | 248832200001 | |||||
| HODDER, William | Director | Springfield Court Summerfield Road BL3 2NT Bolton Unit 2 United Kingdom | England | British | 251518540001 | |||||
| IBBETT, Richard Michael Allan | Director | Summerfield Road BL3 2NT Bolton Unit 2 England | United Kingdom | British | 215111220001 | |||||
| SCOTT, Clair Marie | Director | Springfield Court Summerfield Road BL3 2NT Bolton Unit 2 United Kingdom | England | British | 266677630002 | |||||
| WELLER, Stephen Andrew | Director | Springfield Court Summerfield Road BL3 2NT Bolton Unit 2 United Kingdom | England | British | 208949430001 | |||||
| BELL, Jonathan Scott | Director | Summerfield Road BL3 2NT Bolton Unit 2 England | England | British | 202188580001 | |||||
| CIESLAKE, Adrian | Director | Springfield Court Summerfield Road BL3 2NT Bolton Unit 2 United Kingdom | England | British | 251518950001 | |||||
| EVANS, Steven Philip | Director | Springfield Court Summerfield Road BL3 2NT Bolton Unit 2 United Kingdom | England | British | 197658990001 | |||||
| GOULD, Gerard | Director | Springfield Court Summerfield Road BL3 2NT Bolton Unit 2 United Kingdom | England | British | 196209170001 | |||||
| TODD, Christopher | Director | Springfield Court Summerfield Road BL3 2NT Bolton Unit 2 United Kingdom | England | British | 201327760001 | |||||
| WINDAS, Phil Neil | Director | Springfield Court Summerfield Road BL3 2NT Bolton Unit 2 United Kingdom | England | British | 230396700001 |
Who are the persons with significant control of SEAHAWK BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ldc (Managers) Limited | Aug 20, 2018 | Vine Street W1J 0AH London One England | No | ||||||||||
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Natures of Control
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| Ldc Parallel (Nominees) Limited | Aug 20, 2018 | Vine Street W1J 0AH London 1 England | No | ||||||||||
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Natures of Control
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| Ldc Nominees Limited | Aug 20, 2018 | Vine Street W1J 0AH London 1 England | No | ||||||||||
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Natures of Control
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| Mr Philip James Foster | Jul 26, 2018 | Springfield Court Summerfield Road BL3 2NT Bolton Unit 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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