SEALCO INTERNATIONAL (HOLDINGS) LIMITED
Overview
| Company Name | SEALCO INTERNATIONAL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11882205 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEALCO INTERNATIONAL (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SEALCO INTERNATIONAL (HOLDINGS) LIMITED located?
| Registered Office Address | 1a Elms Square Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEALCO INTERNATIONAL (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SEALCO INTERNATIONAL (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for SEALCO INTERNATIONAL (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Sealco House Maypole Fields Halesowen, West Midlands B63 2QB United Kingdom to 1a Elms Square Whitefield Greater Manchester M45 7TA on Oct 11, 2026 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 118822050001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 118822050002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 118822050003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 13, 2026 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Director's details changed for Mr Robert Jason Fowkes on Mar 31, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Robert Jason Fowkes as a person with significant control on Mar 31, 2025 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 118822050003, created on Jan 07, 2022 | 19 pages | MR01 | ||||||||||
Change of details for Mr Robert Jason Fowkes as a person with significant control on Oct 20, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Robert Jason Fowkes on Oct 20, 2021 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of SEALCO INTERNATIONAL (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWKES, Robert Jason | Director | Maypole Fields B63 2QB Halesowen, West Midlands Sealco House United Kingdom | United Kingdom | British | 256351390004 | |||||
| SMITH, Malcolm | Director | Maypole Fields B63 2QB Halesowen, West Midlands Sealco House United Kingdom | United Kingdom | British | 256351400001 |
Who are the persons with significant control of SEALCO INTERNATIONAL (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Jason Fowkes | Mar 14, 2019 | Maypole Fields B63 2QB Halesowen, West Midlands Sealco House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SEALCO INTERNATIONAL (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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