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 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
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 |
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 |