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SEA EAGLE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:SEA EAGLE HOLDINGS LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:35 Artillery Lane, London, United Kingdom, E1 7LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Artillery Lane, London, United Kingdom, E1 7LP

Secretary23 March 2010Active
35, Artillery Lane, London, United Kingdom, E1 7LP

Director18 March 2010Active
9-11, Folgate Street, London, E1 6BX

Director23 March 2010Active
9, Golden Square, Aberdeen, Scotland, AB10 1RB

Director31 May 2018Active
9-11, Folgate Street, London, United Kingdom, E1 6BX

Director27 November 2013Active

People with Significant Control

Mr Miles Alexander Garth Dymock
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-06-08Resolution

Resolution.

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2023-06-08Capital

Capital variation of rights attached to shares.

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2023-06-08Capital

Capital name of class of shares.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Officers

Change person secretary company with change date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-30Officers

Termination director company with name termination date.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-11-01Address

Change registered office address company with date old address new address.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-06-26Capital

Capital cancellation shares.

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2018-06-26Resolution

Resolution.

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2018-06-26Capital

Capital return purchase own shares.

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2018-06-21Officers

Termination director company with name termination date.

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2018-06-21Officers

Appoint person director company with name date.

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2018-01-05Capital

Capital return purchase own shares.

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