Sea Investment Holdings Limited. net worth, address, company information. Free

Company search

Sea Investment Holdings Limited (number 11201601) is a private limited company created on 2018-02-12 originating in United Kingdom. This enterprise can be found at Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough HG5 8PJ. Sea Investment Holdings Limited operates Standard Industrial Classification: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Sea Investment Holdings Limited
Number	11201601
Date of Incorporation:	12th February 2018
End of financial year:	31 December
Address:	Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ
SIC code:	64205 - Activities of financial services holding companies

Moving to the 2 directors that can be found in this particular business, we can name: Scott B. (appointed on 01 August 2023), Andrew M. (appointment date: 01 August 2023). The Companies House indexes 1 person of significant control - Bravo Investment Holdings 3 Limited, a business that is located at The Hamlet, Hornbeam Park, HG2 8RE Harrogate, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bravo Investment Holdings 3 Limited

12 February 2018

Address	2nd Floor The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10125090
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ United Kingdom to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on Tuesday 7th November 2023 filed on: 7th, November 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ United Kingdom to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on Tuesday 7th November 2023 filed on: 7th, November 2023 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023 \| accounts	Free Download (197 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (18 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 1st August 2023 filed on: 16th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st August 2023. filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st August 2023. filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 1st August 2023 filed on: 16th, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 4th June 2023 filed on: 15th, June 2023 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Monday 3rd April 2023 filed on: 17th, April 2023 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, September 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, September 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022 \| accounts	Free Download (215 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (18 pages)
(AP04) On Tuesday 22nd February 2022 - new secretary appointed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 22nd February 2022 filed on: 4th, May 2022 \| officers	Free Download (1 page)
(CH01) On Tuesday 14th December 2021 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 25th October 2021. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 13th, October 2021 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021 \| accounts	Free Download (195 pages)
(TM01) Director appointment termination date: Wednesday 1st September 2021 filed on: 8th, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st September 2021. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Friday 18th June 2021 filed on: 25th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 20th July 2021. filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 20th July 2021 filed on: 22nd, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 20th July 2021. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 1st March 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 31st December 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 30th September 2020 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(AP03) On Wednesday 30th September 2020 - new secretary appointed filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (24 pages)
(MR04) Charge 112016010001 satisfaction in full. filed on: 15th, July 2020 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 30th April 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 30th April 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 9th, August 2019 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 7th, August 2019 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 29th, July 2019 \| incorporation	Free Download (64 pages)
(MR01) Registration of charge 112016010001, created on Thursday 27th June 2019 filed on: 3rd, July 2019 \| mortgage	Free Download (80 pages)
(CH04) Secretary's details were changed on Thursday 29th March 2018 filed on: 29th, March 2019 \| officers	Free Download (1 page)
(CH01) On Wednesday 31st October 2018 director's details were changed filed on: 1st, November 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, April 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, April 2018 \| resolution	Free Download (66 pages)
(SH01) 1000000.00 GBP is the capital in company's statement on Thursday 29th March 2018 filed on: 10th, April 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 29th March 2018. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AP04) On Thursday 29th March 2018 - new secretary appointed filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 29th March 2018. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Thursday 28th February 2019. filed on: 4th, April 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on Tuesday 27th February 2018. filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, February 2018 \| incorporation	Free Download
(SH01) 1.00 GBP is the capital in company's statement on Monday 12th February 2018 capital

Companies nearby
Stamford Investment Holdings Limited [0.00 mile]
Berry Investment Holdings Limited [0.00 mile]
Hamsard 3450 Limited [0.01 mile]
Hamsard 3468 Limited [0.01 mile]


Yale Investment Holdings Limited [0.00 mile]
The Broker Network Limited [0.01 mile]
Hamsard 3449 Limited [0.01 mile]
Excel Financial Services Limited [0.01 mile]