This company is commonly known as Seaweather Holdings Limited. The company was founded 39 years ago and was given the registration number 01884158. The firm's registered office is in LONDON. You can find them at The Aspect, Fourth Floor, 12 Finsbury Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SEAWEATHER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01884158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX | Director | 01 June 2020 | Active |
| Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX | Director | 31 March 2023 | Active |
| Cornerstones 26 Goodwood Close, High Halstow, Rochester, ME3 8SU | Secretary | - | Active |
| 1-5, Beaufort Road, Birkenhead, CH41 1HQ | Secretary | 27 July 2012 | Active |
| Parker Knight Holdings Limited, 1-5 Beaufort Road, Birkenhead, CH41 1HQ | Secretary | 01 September 2010 | Active |
| 1-5, Beaufort Road, Birkenhead, CH41 1HQ | Director | 20 July 2012 | Active |
| Parker Knight Holdings Limited, 1-5 Beaufort Road, Birkenhead, CH41 1HQ | Director | 01 September 2010 | Active |
| 1-5, Beaufort Road, Birkenhead, CH41 1HQ | Director | 17 December 2018 | Active |
| 1-5, Beaufort Road, Birkenhead, CH41 1HQ | Director | 14 May 2019 | Active |
| Flat 3 39-41 Alderney Street, London, SW1V 4HH | Director | 08 July 2000 | Active |
| The Oast House, Shernden Lane, Marsh Green, TN8 5PF | Director | - | Active |
| Cornerstones 26 Goodwood Close, High Halstow, Rochester, ME3 8SU | Director | - | Active |
| 625-649, Princes Road, Dartford, DA2 6EF | Director | 08 December 2009 | Active |
| The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS | Director | 28 January 2019 | Active |
| The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS | Director | 10 November 2022 | Active |
| 86, Kings Road, Kingston, KT2 5HS | Director | 08 July 2000 | Active |
| 1-5, Beaufort Road, Birkenhead, CH41 1HQ | Director | 15 December 2015 | Active |
| 1-5, Beaufort Road, Birkenhead, CH41 1HQ | Director | 01 September 2010 | Active |
| 1-5, Beaufort Road, Birkenhead, CH41 1HQ | Director | 11 December 2019 | Active |
| 1-5, Beaufort Road, Birkenhead, CH41 1HQ | Director | 01 September 2010 | Active |
| 1-5, Beaufort Road, Birkenhead, CH41 1HQ | Director | 01 February 2012 | Active |
| Survitec Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-10-31 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-17 | Capital | Legacy. | Download |
| 2023-10-17 | Insolvency | Legacy. | Download |
| 2023-10-17 | Resolution | Resolution. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-28 | Mortgage | Mortgage satisfy charge full. | Download |
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