SEEKER HOLDCO LTD
Overview
| Company Name | SEEKER HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16544174 |
| 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 SEEKER HOLDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SEEKER HOLDCO LTD located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEEKER HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
What is the status of the latest confirmation statement for SEEKER HOLDCO LTD?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for SEEKER HOLDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jose Carlos De Almeida Barreto as a director on Nov 19, 2025 | 4 pages | TM01 | ||||||||||
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Termination of appointment of Mihir Lal as a director on Nov 19, 2025 | 4 pages | TM01 | ||||||||||
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Termination of appointment of Harry Peter L'estrange Wilson as a director on Nov 19, 2025 | 4 pages | TM01 | ||||||||||
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Statement of capital following an allotment of shares on Feb 27, 2026
| 3 pages | SH01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 19, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 05, 2026
| 3 pages | SH01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 19, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr Derek Sinclair Mitchell as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Robert Martin as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Stewart Higgins as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Voirrey Lancaster as a director on Nov 13, 2025 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Harry Peter L'estrange Wilson as a director on Nov 13, 2025 | 2 pages | TM01 | ||||||||||
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Termination of appointment of Mihir Lal as a director on Nov 13, 2025 | 2 pages | TM01 | ||||||||||
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Termination of appointment of Jose Carlos De Almeida Barreto as a director on Nov 13, 2025 | 2 pages | TM01 | ||||||||||
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Director's details changed for Mr Mihir Lal on Jun 26, 2025 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Jun 30, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Jose Carlos De Almeida Barreto on Jun 26, 2025 | 2 pages | CH01 | ||||||||||
Incorporation | 52 pages | NEWINC | ||||||||||
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Who are the officers of SEEKER HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom |
| 257041080001 | ||||||||||
| HIGGINS, Gavin Stewart | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | United Kingdom | British | 188994270001 | |||||||||
| LANCASTER, Emma Voirrey | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | United Kingdom | British | 79034410005 | |||||||||
| MARTIN, Douglas Robert | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | United Kingdom | British | 244014070002 | |||||||||
| MITCHELL, Derek Sinclair | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | United Kingdom | British | 196321300001 | |||||||||
| DE ALMEIDA BARRETO, Jose Carlos | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Portuguese | 317976140003 | |||||||||
| LAL, Mihir | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 284552000005 | |||||||||
| WILSON, Harry Peter L'Estrange | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 328290150001 |
What are the latest statements on persons with significant control for SEEKER HOLDCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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