Seacole National Centre (holding) Limited. net worth, address, company information. Free

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Seacole National Centre (Holding) Limited (number SC473409) is a private limited company created on 2014-03-25 in United Kingdom. The business can be found at The Jack Copland Centre, 52 Research Avenue North, Edinburgh EH14 4BE. Changed on 2014-04-10, the previous name the enterprise utilized was Pacific Shelf 1766 Limited. Seacole National Centre (Holding) Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Seacole National Centre (holding) Limited
Number	SC473409
Date of Incorporation:	Tue, 25th Mar 2014
End of financial year:	31 December
Address:	The Jack Copland Centre, 52 Research Avenue North, Edinburgh, EH14 4BE
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this particular firm, we can name: Richard C. (in the company from 25 May 2023), Kevin H. (appointment date: 07 November 2018), John D. (appointed on 01 February 2017). 1 secretary is present as well: Jayne C. (appointed on 09 October 2014). The Companies House indexes 3 persons of significant control, WC2H 8AP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kajima Partnerships Limited can be found at Baker Street, W1U 8EW London. The corporate PSC has 1/2 or less of shares, 3/4 to full of voting rights. Interserve Investments Limited can be found at Ruscombe Park, Twyford, Reading, RG10 9JU Berkshire, England and Wales. The corporate PSC has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

People with significant control

Greenwood Partnership Ventures Limited

16 December 2021

Legal authority	England
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	11641612
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kajima Partnerships Limited

6 April 2016 - 16 December 2021

Address	55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3841821
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Interserve Investments Limited

6 April 2016 - 16 December 2021

Address	Interserve House Ruscombe Park, Twyford, Reading, Berkshire, England And Wales, RG10 9JU, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	00074643
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 12th, July 2023 \| accounts	Free Download (36 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 12th, July 2023 \| accounts	Free Download (36 pages)
(AP01) New director appointment on 2023/05/25. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/05/25 filed on: 26th, May 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 17th, May 2022 \| accounts	Free Download (40 pages)
(CH01) On 2022/03/18 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/12/16 filed on: 3rd, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/12/16. filed on: 3rd, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/12/16 filed on: 3rd, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/16 filed on: 3rd, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/07/31 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/07/31. filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 14th, June 2021 \| accounts	Free Download (41 pages)
(AP01) New director appointment on 2021/02/19. filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Interserve House Almondview Business Park Livingston EH54 6SF on 2021/03/02 to The Jack Copland Centre 52 Research Avenue North Edinburgh Scotland EH14 4BE filed on: 2nd, March 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/02/04 filed on: 21st, February 2021 \| officers	Free Download (1 page)
(CH01) On 2021/01/04 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/01/04 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/01/04 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(CH03) On 2021/01/04 secretary's details were changed filed on: 5th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/11/19. filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/11/16 director's details were changed filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 6th, August 2020 \| accounts	Free Download (37 pages)
(AP01) New director appointment on 2020/07/01. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/07/01 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/07/01 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(CH01) On 2020/03/05 director's details were changed filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 18th, June 2019 \| accounts	Free Download (37 pages)
(AP01) New director appointment on 2019/04/30. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/04/30 filed on: 16th, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/11/07. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 29th, May 2018 \| accounts	Free Download (35 pages)
(CH01) On 2018/01/01 director's details were changed filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/11/08 filed on: 22nd, November 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/11/08. filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 10th, June 2017 \| accounts	Free Download (41 pages)
(CH01) On 2017/02/27 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/02/27 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/01. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/02/01 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 18th, July 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/25 filed on: 30th, March 2016 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/30 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 1st, September 2015 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2015/06/05. filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/06/05 filed on: 18th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/03/25 filed on: 31st, March 2015 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/31 capital
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 20th, November 2014 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/11/07 filed on: 20th, November 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/11/07. filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AP03) On 2014/10/09, company appointed a new person to the position of a secretary filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, October 2014 \| resolution
(SH08) Change of share class name or designation filed on: 15th, October 2014 \| capital	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/08 filed on: 15th, October 2014 \| capital	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2014/10/08 filed on: 14th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/10/08 filed on: 14th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/10/08 filed on: 14th, October 2014 \| officers	Free Download (1 page)
(CH01) On 2014/07/22 director's details were changed filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/22. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/22. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/22. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/22. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/04/10 filed on: 10th, April 2014 \| resolution	Free Download (1 page)
(CERTNM) Company name changed pacific shelf 1766 LIMITEDcertificate issued on 10/04/14 filed on: 10th, April 2014 \| change of name	Free Download (4 pages)
(AD01) Change of registered office on 2014/03/27 from Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL United Kingdom filed on: 27th, March 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, March 2014 \| incorporation	Free Download (33 pages)