This company is commonly known as Sea Eagle Holdings Limited. The company was founded 14 years ago and was given the registration number 07194269. The firm's registered office is in LONDON. You can find them at 35 Artillery Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | SEA EAGLE HOLDINGS LIMITED |
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Company Number | : | 07194269 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 March 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 35 Artillery Lane, London, United Kingdom, E1 7LP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35, Artillery Lane, London, United Kingdom, E1 7LP | Secretary | 23 March 2010 | Active |
35, Artillery Lane, London, United Kingdom, E1 7LP | Director | 18 March 2010 | Active |
9-11, Folgate Street, London, E1 6BX | Director | 23 March 2010 | Active |
9, Golden Square, Aberdeen, Scotland, AB10 1RB | Director | 31 May 2018 | Active |
9-11, Folgate Street, London, United Kingdom, E1 6BX | Director | 27 November 2013 | Active |
Mr Miles Alexander Garth Dymock | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 35, Artillery Lane, London, United Kingdom, E1 7LP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-08 | Resolution | Resolution. | Download |
2023-06-08 | Capital | Capital variation of rights attached to shares. | Download |
2023-06-08 | Capital | Capital name of class of shares. | Download |
2023-05-24 | Officers | Change person director company with change date. | Download |
2023-05-24 | Officers | Change person secretary company with change date. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-30 | Officers | Termination director company with name termination date. | Download |
2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
2018-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-26 | Capital | Capital cancellation shares. | Download |
2018-06-26 | Resolution | Resolution. | Download |
2018-06-26 | Capital | Capital return purchase own shares. | Download |
2018-06-21 | Officers | Termination director company with name termination date. | Download |
2018-06-21 | Officers | Appoint person director company with name date. | Download |
2018-01-05 | Capital | Capital return purchase own shares. | Download |
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