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SEABORN LEGACY HOLDINGS LIMITED

SEABORN LEGACY HOLDINGS LIMITED

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

    • Overview

    Company NameSEABORN LEGACY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15702571
    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 SEABORN LEGACY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SEABORN LEGACY HOLDINGS LIMITED located?

    Registered Office Address
    Brookfield House Tarporley Road
    Norcott Brook
    WA4 4EA Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEABORN LEGACY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 03, 2026

    What is the status of the latest confirmation statement for SEABORN LEGACY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2025
    Next Confirmation Statement DueMay 16, 2025
    OverdueNo

    What are the latest filings for SEABORN LEGACY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2024

    Statement of capital on May 03, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SEABORN LEGACY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEABORN, Mark
    Tarporley Road
    Norcott Brook
    WA4 4EA Warrington
    Brookfield House
    United Kingdom
    		Director
    Tarporley Road
    Norcott Brook
    WA4 4EA Warrington
    Brookfield House
    United Kingdom
    		United KingdomBritishDirector68968490007
    SEABORN, Sarah
    Tarporley Road
    Norcott Brook
    WA4 4EA Warrington
    Brookfield House
    United Kingdom
    		Director
    Tarporley Road
    Norcott Brook
    WA4 4EA Warrington
    Brookfield House
    United Kingdom
    		United KingdomBritishDirector255104870005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEABORN LEGACY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Seaborn
    Tarporley Road
    Norcott Brook
    WA4 4EA Warrington
    Brookfield House
    United Kingdom
    		May 03, 2024
    Tarporley Road
    Norcott Brook
    WA4 4EA Warrington
    Brookfield House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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