Company Information for

SEATTLE HOLDCO LIMITED

12TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU,

Company Registration Number

10186809

Private Limited Company

Active

About Seattle Holdco Ltd

SEATTLE HOLDCO LIMITED was founded on 2016-05-18 and has its registered office in London. The organisation's status is listed as "Active". Seattle Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SEATTLE HOLDCO LIMITED
Legal Registered Office
12TH FLOOR, BLUE FIN BUILDING
110 SOUTHWARK STREET
LONDON
SE1 0SU

Filing Information

Company Number10186809
Date formed2016-05-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Filing return next due15/06/2017
Type of accountsFULL
Last Datalog update:
2023-08-06 08:38:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Troels Henriksen Director CHIEF FINANCIAL OFFICER 2018-01-22 ENGLAND
Andrew Charles Roberts Director CEO 2016-06-30 ENGLAND
Lee Darren Shorten Director NON EXECUTIVE CHAIRMAN 2016-06-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Horsey Director 2016-09-15 2018-01-31
Simon John Hitchcock Director 2016-05-18 2016-06-30

Related Directorships for Troels Henriksen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Troels Henriksen BRIGHT UK LIMITEDDirector 2018-03-14 CURRENT 2004-09-03 Active
Troels Henriksen DATAPOINTEUROPE LTDDirector 2018-01-22 CURRENT 2016-07-06 Active - Proposal to Strike off
Troels Henriksen SABIO LTDDirector 2018-01-22 CURRENT 1998-10-05 Active
Troels Henriksen SABIO NETWORK SERVICES LIMITEDDirector 2018-01-22 CURRENT 2009-10-06 Active - Proposal to Strike off
Troels Henriksen SEATTLE BIDCO LIMITEDDirector 2018-01-22 CURRENT 2016-05-18 Active
Troels Henriksen SEATTLE MIDCO LIMITEDDirector 2018-01-22 CURRENT 2016-05-18 Active
Troels Henriksen SEATTLE TOPCO LIMITEDDirector 2018-01-22 CURRENT 2016-05-18 Active

Related Directorships for Andrew Charles Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Roberts BRIGHT UK LIMITEDDirector 2018-03-14 CURRENT 2004-09-03 Active
Andrew Charles Roberts DATAPOINTEUROPE LTDDirector 2017-07-13 CURRENT 2016-07-06 Active - Proposal to Strike off
Andrew Charles Roberts SEATTLE BIDCO LIMITEDDirector 2016-06-30 CURRENT 2016-05-18 Active
Andrew Charles Roberts SEATTLE MIDCO LIMITEDDirector 2016-06-30 CURRENT 2016-05-18 Active
Andrew Charles Roberts SEATTLE TOPCO LIMITEDDirector 2016-06-30 CURRENT 2016-05-18 Active
Andrew Charles Roberts SABIO NETWORK SERVICES LIMITEDDirector 2009-10-06 CURRENT 2009-10-06 Active - Proposal to Strike off
Andrew Charles Roberts SABIO LTDDirector 2003-01-10 CURRENT 1998-10-05 Active

Related Directorships for Lee Darren Shorten

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Darren Shorten SEATTLE BIDCO LIMITEDDirector 2016-06-30 CURRENT 2016-05-18 Active
Lee Darren Shorten SEATTLE MIDCO LIMITEDDirector 2016-06-30 CURRENT 2016-05-18 Active
Lee Darren Shorten SEATTLE TOPCO LIMITEDDirector 2016-06-30 CURRENT 2016-05-18 Active
Lee Darren Shorten SABIO LTDDirector 2014-10-01 CURRENT 1998-10-05 Active
Lee Darren Shorten KM TRINITY PARTNERS LIMITEDDirector 2011-09-20 CURRENT 2011-09-20 Active