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SEVEN SEAS WORLDWIDE GROUP LIMITED

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

This company is commonly known as Seven Seas Worldwide Group Limited. The company was founded 12 years ago and was given the registration number 07885469. The firm's registered office is in ASHFORD. You can find them at Paddock Cottage Hythe Road, Smeeth, Ashford, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SEVEN SEAS WORLDWIDE GROUP LIMITED
Company Number:07885469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2011
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:Paddock Cottage Hythe Road, Smeeth, Ashford, Kent, TN25 6SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paddock Cottage, Hythe Road, Smeeth, Ashford, TN25 6SP

Director16 December 2011Active
The Firs, Hythe Road, Smeeth, Ashford, United Kingdom, TN25 6SP

Director16 December 2011Active

People with Significant Control

Mr John William Black Henderson
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Paddock Cottage, Hythe Road, Ashford, TN25 6SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Morton Duncan Henderson
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Paddock Cottage, Hythe Road, Ashford, TN25 6SP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type group.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type group.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type group.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type group.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type group.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type group.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type group.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type group.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Officers

Change person director company with change date.

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2015-11-12Accounts

Accounts with accounts type group.

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2015-07-01Miscellaneous

Miscellaneous.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type group.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type group.

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