This company is commonly known as Sea Holdings Limited. The company was founded 27 years ago and was given the registration number 03222660. The firm's registered office is in YORK. You can find them at The Saville Group Ltd, Millfield Lane, Nether Poppleton, York, North Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | SEA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03222660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Saville Group Ltd, Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Saville Group Ltd, Millfield Lane, Nether Poppleton, York, YO26 6PQ | Director | 01 August 2023 | Active |
| The Saville Group Ltd, Millfield Lane, Nether Poppleton, York, YO26 6PQ | Director | 06 May 2022 | Active |
| The Saville Group Ltd, Millfield Lane, Nether Poppleton, York, YO26 6PQ | Director | 11 September 2023 | Active |
| 13 Meadowfields Drive, York, YO31 9HW | Secretary | 23 September 1996 | Active |
| The Hidey Hole, 2 Thyme Way, Beverley, HU17 8XH | Secretary | 03 April 2008 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 10 July 1996 | Active |
| 13 Meadowfields Drive, York, YO31 9HW | Director | 23 September 1996 | Active |
| The Saville Group Ltd, Millfield Lane, Nether Poppleton, York, YO26 6PQ | Director | 01 July 2013 | Active |
| 19 South Back Lane, Terrington, York, YO60 6PX | Director | 23 September 1996 | Active |
| The Saville Group Ltd, Millfield Lane, Nether Poppleton, York, YO26 6PQ | Director | 01 January 2011 | Active |
| The Hidey Hole, 2 Thyme Way, Beverley, HU17 8XH | Director | 03 April 2008 | Active |
| The Saville Group Ltd, Millfield Lane, Nether Poppleton, York, YO26 6PQ | Director | 06 May 2022 | Active |
| Laurel Cottage, Holtby, York, YO19 5UD | Director | 23 September 1996 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 10 July 1996 | Active |
| Sea Holdings (Uk) Limited | ||
| Notified on | : | 12 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 5, Millfield Lane, York, England, YO26 6PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-03 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Incorporation | Memorandum articles. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-13 | Accounts | Legacy. | Download |
| 2023-04-13 | Other | Legacy. | Download |
| 2023-04-13 | Other | Legacy. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Other | Legacy. | Download |
| 2023-03-30 | Other | Legacy. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Officers | Termination secretary company with name termination date. | Download |
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