SEATTLE HOLDCO LIMITED
Non-Trading
General Information
NAME
SEATTLE HOLDCO LIMITED
COMPANY NUMBER
10186809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/05/2016
(8 years and 6 months old)
WEBSITE
https://www.lyceumcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0SU
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
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 |
|---|---|---|
| SEATTLE MIDCO LIMITED | Non-Trading | View Report |
| SEATTLE HOLDCO LIMITED | Non-Trading | View Report |
| SEATTLE BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 15/09/2023 | Nils Olin Steinmeyer (927531251) has left the board |
| 15/09/2023 | New Board Member Darren John Hayward (917477075) Appointed |
Credit Risk Overview
Want to learn more about SEATTLE HOLDCO 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 SEATTLE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEATTLE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2016 - Present (8 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
12/09/2023 - Present (1 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
18/05/2016 - Present (8 years and 6 months) Born in Apr 1974 |
Resigned | Director |
Current: 11 Past: 33 |
View Report |
|
15/09/2016 - Present (8 years and 2 months) Born in Sep 1968 |
Resigned | Director |
Current: 11 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEATTLE TOPCO LIMITED | Non-Trading | View Report |
| SEATTLE MIDCO LIMITED | Non-Trading | View Report |
| SEATTLE HOLDCO LIMITED | Non-Trading | View Report |
| SEATTLE BIDCO LIMITED | Non-Trading | View Report |
| SABIO LTD | Active - Accounts Filed | View Report |
| BRIGHT UK LIMITED | Active - Accounts Filed | View Report |
| MAKE POSITIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 15/09/2023 | Nils Olin Steinmeyer (927531251) has left the board |
| 15/09/2023 | New Board Member Darren John Hayward (917477075) Appointed |
| 15/07/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 09/02/2023 | Jonathan David Gale (916045653) has left the board |
| 09/02/2023 | Jonathan David Gale (916045653) has left the board |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 11/02/2022 | Troels Bugge Henriksen (904498480) has left the board |
| 01/10/2021 | New Board Member Nils Olin Steinmeyer (927531251) Appointed |
| 26/06/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 09/03/2020 | New Board Member Jonathan David Gale (916045653) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 28/05/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 13/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 13/02/2018 | Mark Horsey (919667123) has left the board |
| 13/02/2018 | Mark Horsey (919667123) has left the board |
| 24/01/2018 | New Board Member Troels Henriksen (904498480) Appointed |
| 28/11/2017 | Mark Horsey (921426122) has left the board |
| 28/11/2017 | New Board Member Mark Horsey (919667123) Appointed |
| 28/11/2017 | Change in Reg. Office |
| 27/05/2017 | New Annual Return filed |
| 19/09/2016 | New Board Member Mark Horsey (921426122) Appointed |
| 07/07/2016 | Simon John Hitchcock (915782153) has left the board |
| 06/07/2016 | New Board Member Andrew Charles Roberts (920965942) Appointed |
| 06/07/2016 | New Board Member Lee Darren Shorten (920965968) Appointed |
| 06/07/2016 | Change in Reg. Office |
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