SEAFAST HOLDINGS LIMITED - FELIXSTOWE


Company Profile Company Filings

Overview

SEAFAST HOLDINGS LIMITED is a Private Limited Company from FELIXSTOWE ENGLAND and has the status: Active.
SEAFAST HOLDINGS LIMITED was incorporated 16 years ago on 22/01/2008 and has the registered number: 06479694. The accounts status is FULL and accounts are next due on 30/09/2024.

SEAFAST HOLDINGS LIMITED - FELIXSTOWE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FELIXSTOWE MEGA DISTRIBUTION CENTRE
FELIXSTOWE
IP11 4BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN ROBERT LIDDELL Jun 1963 British Director 2015-02-13 CURRENT
MR DAVID JONATHAN HALLIDAY May 1960 British Director 2008-01-22 CURRENT
MR NICHOLAS KEVIN BROOKS Secretary 2019-07-31 CURRENT
BG REGISTRARS LIMITED Corporate Secretary 2008-01-22 UNTIL 2008-04-01 RESIGNED
MR NICOS CHULK May 1953 British Director 2008-04-01 UNTIL 2012-11-14 RESIGNED
MR CARL PAUL CLARK Oct 1963 British Director 2008-04-01 UNTIL 2009-09-30 RESIGNED
MR IAN ROBERT LIDDELL Jun 1963 British Director 2015-02-13 UNTIL 2015-02-13 RESIGNED
MR PETER JOHN ALLSOP Jan 1962 British Director 2008-04-01 UNTIL 2015-02-13 RESIGNED
MR DEAN HURD Secretary 2012-10-17 UNTIL 2015-02-13 RESIGNED
MR BARRY TUCK Secretary 2015-02-13 UNTIL 2019-07-31 RESIGNED
MR NICOS CHULK May 1953 British Secretary 2008-04-01 UNTIL 2012-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Robert Liddell 2020-08-04 6/1963 Upminster   Essex Right to appoint and remove directors
Mr David Jonathan Halliday 2016-04-06 - 2020-08-04 5/1960 Felixstowe   Suffolk Ownership of shares 25 to 50 percent

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ELM FINANCE LIMITED UPMINSTER ENGLAND Active MICRO ENTITY 74990 - Non-trading company
SEAFAST SHIPPING PLC FELIXSTOWE ENGLAND Active FULL 52290 - Other transportation support activities
ELITE LOGISTIC CONSULTANTS UK LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PRINT INNOVATIVE TECHNOLOGY LIMITED IPSWICH Active MICRO ENTITY 18129 - Printing n.e.c.
SEAFAST SECURITY LIMITED FELIXSTOWE Dissolved... FULL 80100 - Private security activities
ELITE LOGISTIC CONSULTANTS (GB) LIMITED BIRMINGHAM Active SMALL 50200 - Sea and coastal freight water transport
CONTSHIP LIMITED IPSWICH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SEAWORLD EXPRESS LINES LIMITED FELIXSTOWE ENGLAND Dissolved... 52290 - Other transportation support activities
SEAFAST LOGISTICS LIMITED FELIXSTOWE ENGLAND Active FULL 52290 - Other transportation support activities
EAST LONDON LOGISTICS CENTRE LIMITED LONDON Dissolved... FULL 6311 - Cargo handling
VERITAS ERUS PLC FELIXSTOWE Dissolved... FULL 7487 - Other business activities
SEAFAST COLD-CHAIN LOGISTICS PLC FELIXSTOWE ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ALTOGETHER PROPERTIES LIMITED STOWMARKET ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
VERITRACE (UK) LIMITED FELIXSTOWE ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALTOGETHER PROPERTIES (2013) LIMITED FELIXSTOWE Dissolved... DORMANT 68100 - Buying and selling of own real estate
THE FUEL-COST REDUCTION COMPANY LIMITED IPSWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
AGENCY LABOUR STAFF LIMITED UPMINSTER Active DORMANT 78200 - Temporary employment agency activities
BIRMINGHAM BUSINESS PARK PROPERTIES LLP UPMINSTER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Seafast Holdings Limited - Limited company accounts 23.2 2023-12-21 31-12-2022 £96,585 Cash £2,058,147 equity
ACCOUNTS - Final Accounts 2022-12-23 31-12-2021 267,599 Cash 2,058,146 equity
ACCOUNTS - Final Accounts 2021-07-22 30-06-2020 32,345 Cash 2,207,194 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES KEMBALL LIMITED FELIXSTOWE ENGLAND Active FULL 49410 - Freight transport by road
D.J.B. HAULAGE LTD. FELIXSTOWE ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
SEAFAST SHIPPING PLC FELIXSTOWE ENGLAND Active FULL 52290 - Other transportation support activities
SEAFAST LOGISTICS LIMITED FELIXSTOWE ENGLAND Active FULL 52290 - Other transportation support activities
SEAFAST COLD-CHAIN LOGISTICS PLC FELIXSTOWE ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SEAFAST GLOBAL PLC FELIXSTOWE ENGLAND Active FULL 52290 - Other transportation support activities
SEAFAST LINER AGENCY LIMITED FELIXSTOWE ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
GEORGE BAKER (LOGISTICS) LIMITED FELIXSTOWE UNITED KINGDOM Active SMALL 52101 - Operation of warehousing and storage facilities for water transport activities
SOUTH ATLANTIC CONTAINER LINE LIMITED FELIXSTOWE ENGLAND Active MICRO ENTITY 99999 - Dormant Company