SEASTAR SHIP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SEASTAR SHIP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEASTAR SHIP HOLDINGS LIMITED was incorporated 7 years ago on 04/03/2017 and has the registered number: 10652591. The accounts status is GROUP and accounts are next due on 30/09/2024.

SEASTAR SHIP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

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

4TH FLOOR 100
LONDON
EC3M 5JD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL WAYNE PERROTT Mar 1977 British Director 2017-03-04 CURRENT
RICHARD IAIN MEINS Mar 1955 British Director 2017-03-04 CURRENT
PER MAGNUS KARLSEN Sep 1958 Norwegian Director 2017-03-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
John Edward Epps 2017-04-06 3/1938 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Arthur Edward Morgan Jones 2017-04-06 11/1956 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Mr Richard Iain Meins 2017-03-04 - 2024-01-19 3/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Per Magnus Karlsen 2017-03-04 - 2017-04-06 9/1958 Verbier   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Richard Iain Meins 2017-03-04 3/1955 Nr Godalming   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Per Magnus Karlsen 2017-03-04 9/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEASTAR BULK ONE LIMITED LONDON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
SEASTAR SHIPPING LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
SEASTAR BULK THREE LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
SEASTAR MARITIME LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
SEASTAR BULK FOUR LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
SEASTAR BULK FIVE LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
SEASTAR BULK TWO LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
SEASTAR BULK SIX LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
SEASTAR BULK SEVEN LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
SEASTAR BULK NINE LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
SEASTAR BULK EIGHT LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
SEASTAR BULK ELEVEN LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
SEASTAR BULK TEN LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
SEASTAR BULK THIRTEEN LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport
SEASTAR BULK TWELVE LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
SEASTAR BULK FOURTEEN LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
PINTA SHIPPING ONE LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Active FULL None Supplied
PINTA SHIPPING FIVE LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PJ LYONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
PLANET ETHIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PHENOMENAL TRAINING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
POWDER KEG PICTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
POWDER KEG DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LTO ADVISORY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MIDDLE ISLAND CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
LIGHTNING FLOWERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
EPIC WAVES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
RECOPS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management