Active
Company Information for SEATTLE HOLDCO LIMITED
12TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU,
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Company Registration Number
10186809
Private Limited Company
Active |
Company Name | |
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SEATTLE HOLDCO LIMITED | |
Legal Registered Office | |
12TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU | |
Company Number | 10186809 | |
---|---|---|
Company ID Number | 10186809 | |
Date formed | 2016-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 15/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 07:38:33 |
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Officer | Role | Date Appointed |
---|---|---|
TROELS HENRIKSEN |
||
ANDREW CHARLES ROBERTS |
||
LEE DARREN SHORTEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HORSEY |
Director | ||
SIMON JOHN HITCHCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHT UK LIMITED | Director | 2018-03-14 | CURRENT | 2004-09-03 | Active | |
DATAPOINTEUROPE LTD | Director | 2018-01-22 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
SABIO LTD | Director | 2018-01-22 | CURRENT | 1998-10-05 | Active | |
SABIO NETWORK SERVICES LIMITED | Director | 2018-01-22 | CURRENT | 2009-10-06 | Active - Proposal to Strike off | |
SEATTLE BIDCO LIMITED | Director | 2018-01-22 | CURRENT | 2016-05-18 | Active | |
SEATTLE MIDCO LIMITED | Director | 2018-01-22 | CURRENT | 2016-05-18 | Active | |
SEATTLE TOPCO LIMITED | Director | 2018-01-22 | CURRENT | 2016-05-18 | Active | |
BRIGHT UK LIMITED | Director | 2018-03-14 | CURRENT | 2004-09-03 | Active | |
DATAPOINTEUROPE LTD | Director | 2017-07-13 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
SEATTLE BIDCO LIMITED | Director | 2016-06-30 | CURRENT | 2016-05-18 | Active | |
SEATTLE MIDCO LIMITED | Director | 2016-06-30 | CURRENT | 2016-05-18 | Active | |
SEATTLE TOPCO LIMITED | Director | 2016-06-30 | CURRENT | 2016-05-18 | Active | |
SABIO NETWORK SERVICES LIMITED | Director | 2009-10-06 | CURRENT | 2009-10-06 | Active - Proposal to Strike off | |
SABIO LTD | Director | 2003-01-10 | CURRENT | 1998-10-05 | Active | |
SEATTLE BIDCO LIMITED | Director | 2016-06-30 | CURRENT | 2016-05-18 | Active | |
SEATTLE MIDCO LIMITED | Director | 2016-06-30 | CURRENT | 2016-05-18 | Active | |
SEATTLE TOPCO LIMITED | Director | 2016-06-30 | CURRENT | 2016-05-18 | Active | |
SABIO LTD | Director | 2014-10-01 | CURRENT | 1998-10-05 | Active | |
KM TRINITY PARTNERS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DARREN JOHN HAYWARD | ||
APPOINTMENT TERMINATED, DIRECTOR NILS OLIN STEINMEYER | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID GALE | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR TROELS BUGGE HENRIKSEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROELS BUGGE HENRIKSEN | |
AP01 | DIRECTOR APPOINTED MR NILS OLIN STEINMEYER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101868090006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID GALE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101868090004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101868090005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Andrew Charles Roberts on 2019-03-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101868090004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101868090003 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HORSEY | |
AP01 | DIRECTOR APPOINTED MR TROELS HENRIKSEN | |
CH01 | Director's details changed for Mr Lee Darren Shorten on 2016-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM 1-2 Hatfields London Uk SE1 9PG United Kingdom | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/05/17 TO 30/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101868090002 | |
AP01 | DIRECTOR APPOINTED MARK HORSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HITCHCOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DARREN SHORTEN / 30/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 1-2 HATFIELDS LONDON ENGLAND AND WALES BS8 3QU UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES ROBERTS / 30/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ANDREW CHARLES ROBERTS | |
AP01 | DIRECTOR APPOINTED LEE DARREN SHORTEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101868090001 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SEATTLE HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |