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Seattle Holdings Limited (registration number 05304981) is a private limited company legally formed on 2004-12-06 in England. This firm is located at 4Th Floor, 60 Buckingham Palace Road, London SW1W 0AH. Having undergone a change in 2005-09-20, the previous name the business used was Gordons71 Limited. Seattle Holdings Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Seattle Holdings Limited
Number	05304981
Date of Incorporation:	December 6, 2004
End of financial year:	31 December
Address:	4th Floor, 60 Buckingham Palace Road, London, SW1W 0AH
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Gareth B. (appointed on 12 September 2022), Thomas C. (appointment date: 31 December 2020). 1 secretary is there in the company: Andre N. (appointed on 23 November 2021). The official register lists 2 persons of significant control, namely: Transform Bidco Limited can be reached at Knightsbridge, SW1X 7LY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Transform Bidco Limited

31 December 2020

Address	21 Knightsbridge, London, SW1X 7LY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	12999242
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew D.

6 April 2016 - 31 December 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 14th, October 2022 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (34 pages)
(SH01) Capital declared on Thu, 31st Dec 2020: 125.03 GBP filed on: 25th, February 2021 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 30th Dec 2020: 96.99 GBP filed on: 19th, January 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, December 2020 \| incorporation	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 18th, August 2020 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (31 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, May 2019 \| incorporation	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (30 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 24th, August 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 6th Dec 2015 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 3rd Feb 2016: 96.96 GBP capital
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 3rd, November 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Sat, 6th Dec 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 6th Dec 2013 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 20th Dec 2013: 96.96 GBP filed on: 7th, January 2014 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 13th, June 2013 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 13th Jun 2013 - 97.73 GBP filed on: 13th, June 2013 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 26th, April 2013 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 26th Apr 2013 - 98.00 GBP filed on: 26th, April 2013 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 26th Apr 2013 - 96.80 GBP filed on: 26th, April 2013 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 26th, April 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 6th Dec 2012 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, December 2012 \| incorporation	Free Download (26 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 6th Dec 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 22nd, June 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Mon, 6th Dec 2010 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 5th, November 2010 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 7th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 6th Dec 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 19th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 22nd Dec 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 21st, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (5 pages)
(363a) Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 10th, January 2008 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 10th, January 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, January 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to Tue, 21st Feb 2006 with shareholders record filed on: 21st, February 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to Tue, 21st Feb 2006 with shareholders record filed on: 21st, February 2006 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 9800 shares on Mon, 6th Dec 2004. Value of each share 0.01 £, total number of shares: 100. filed on: 26th, September 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 9800 shares on Mon, 6th Dec 2004. Value of each share 0.01 £, total number of shares: 100. filed on: 26th, September 2005 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2004 \| incorporation	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2004 \| incorporation	Free Download (23 pages)

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