DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Seacare Hospitality (UK) Limited
Adresa
C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate
Broadway Business Park, Chadderton
Oldham
OL9 9XA
VAT ID (DIČ) no VAT ID available
Company No. 09689041 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Seacare Holdings Private Limited Status: Ceased Notified: 25/03/2019 Ceased: 01/10/2019 Companies House Number: 199501280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Seacare Hospitality Pte Ltd Status: Ceased Notified: 15/07/2016 Ceased: 25/03/2019 Companies House Number: 201120803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Hui, Kok Hong Broadway Business Park, Chadderton, Oldham, England Status: Active Notified: 01/04/2023 Date of Birth: 11/1952 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Lee, Van Chong Broadway Business Park, Chadderton, Oldham, England Status: Active Notified: 01/05/2017 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Leow, Ching Chuan Broadway Business Park, Chadderton, Oldham, England Status: Active Notified: 16/07/2015 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Lim, Chye Teen Broadway Business Park, Chadderton, Oldham, England Status: Active Notified: 16/07/2015 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Ong, Zhiwei Broadway Business Park, Chadderton, Oldham, England Status: Active Notified: 16/07/2015 Date of Birth: 12/1985 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Shankar, Alan Broadway Business Park, Chadderton, Oldham, England Status: Active Notified: 01/12/2015 Date of Birth: 05/1959 Occupation: Solicitor Role: Director Country of Residence: Singapore Nationality: Singaporean
    Tan, Daniel Keng Hui Broadway Business Park, Chadderton, Oldham, England Status: Active Notified: 01/01/2016 Date of Birth: 09/1974 Occupation: Assistant Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Wang, Wei Seng Roger Broadway Business Park, Chadderton, Oldham, England Status: Active Notified: 08/11/2017 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

    Companies Controlled by This Company (10)

    gb-flag Seacare Compass (C&D) Limited Status: Active Notified: 12/04/2018 Companies House Number: 11307402 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Seacare Compass Aberdeen Limited Status: Active Notified: 15/12/2021 Companies House Number: 13803557 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Seacare Compass Dundee Limited Status: Active Notified: 14/09/2017 Companies House Number: 10963358 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Seacare Compass Manchester Limited Status: Active Notified: 01/12/2016 Companies House Number: 09898756 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag Seacare Compass Portpatrick Limited Status: Active Notified: 15/11/2023 Companies House Number: 15286986 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Seacare Compass Scarborough Limited Status: Active Notified: 24/01/2024 Companies House Number: 15437811 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Seacare Inverness Limited Status: Active Notified: 20/02/2017 Companies House Number: 10045332 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Seacare Leeds Limited Status: Active Notified: 21/06/2017 Companies House Number: 10245177 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Seacare Scarborough Limited Status: Active Notified: 05/06/2017 Companies House Number: 10802385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Seacare Scarborough Limited Status: Active Notified: 05/06/2017 Companies House Number: 10802385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •