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- SEA HOLDINGS LIMITED
SEA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SEA HOLDINGS LIMITED
COMPANY NUMBER
03222660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/07/1996
(28 years and 4 months old)
WEBSITE
http://saville-av.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/07/1996
11/10/1996
OUTERPLACE LIMITED
Previous Names
10/07/1996 11/10/1996 OUTERPLACE LIMITED
NORTH YORKSHIRE
YO26 6PQ
Telephone: 03706061100
TPS: No
Millfield Lane
Nether Poppleton
York
North Yorkshire
YO26 6PQ
Telephone: 782782
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SEA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
SEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
IKURE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Board Member Dean Plowman (931346535) Appointed |
Credit Risk Overview
Want to learn more about SEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/05/2022 - Present (2 years and 6 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
01/08/2023 - Present (1 years and 4 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
11/09/2023 - Present (1 years and 2 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 10/07/1996 - Present (28 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 10/07/1996 - Present (28 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SEA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
SEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
IKURE LIMITED | Company is dissolved | View Report |
QUADRA AV FURNITURE LIMITED | Non-Trading | View Report |
SAVILLE AUDIO VISUAL LIMITED | Non-Trading | View Report |
THE SAVILLE GROUP LIMITED | Active - Accounts Filed | View Report |
SPARQ LIVE LIMITED | Active - Accounts Filed | View Report |
VISAVVI LIMITED | Non-Trading | View Report |
VISAVVI LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Board Member Dean Plowman (931346535) Appointed |
Date: 15/09/2023 | Event: New Board Member Dennis Andrew Badman (930724690) Appointed |
Date: 03/08/2023 | Event: Mark Timothy Nutter (927714932) has left the board |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: Andrew John Dyson (921991053) has left the board |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 23/05/2022 | Event: Colin Donald Nixey (912984772) has left the board |
Date: 23/05/2022 | Event: New Board Member Mark Timothy Nutter (927714932) Appointed |
Date: 23/05/2022 | Event: New Board Member Graham John Fry (922995378) Appointed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 06/05/2020 | Event: Mark Nigel Nisbet (912020614) has left the board |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: Andrew John Dyson (917984221) has left the board |
Date: 13/09/2018 | Event: New Board Member Andrew John Dyson (921991053) Appointed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 09/08/2017 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 25/04/2017 | Event: John Philip Sills (900550482) has left the board |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 08/05/2016 | Event: New Annual Return filed |
Date: 06/05/2016 | Event: New Accounts filed |
Date: 15/05/2015 | Event: New Annual Return filed |
Date: 15/04/2015 | Event: Edward James Everard (902529715) has left the board |
Date: 16/07/2014 | Event: New Accounts filed |
Date: 19/05/2014 | Event: New Annual Return filed |
Date: 23/07/2013 | Event: New Accounts filed |
Date: 18/07/2013 | Event: New Board Member Andy John Dyson (917984221) Appointed |
Date: 29/05/2013 | Event: New Annual Return filed |
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