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Jméno

SEA Holdings Limited

Adresa
Millfield Lane
Nether Poppleton
York
YO26 6PQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
15. srpen 2022
Company No. 03222660 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sea Holdings (Uk) Limited Status: Active Notified: 12/04/2017 Companies House Number: 10547359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Badman, Dennis Andrew Millfield Lane, Nether Poppleton, York Status: Active Notified: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fry, Graham John Millfield Lane, Nether Poppleton, York, North Yorkshire Status: Active Notified: 06/05/2022 Date of Birth: 05/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Plowman, Dean Millfield Lane, Nether Poppleton, York Status: Active Notified: 11/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Ikure Limited Status: Active Notified: 01/12/2016 Companies House Number: 05065245 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Quadra AV Furniture Limited Status: Active Notified: 06/04/2016 Companies House Number: 10072388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quadra Concepts (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06322818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SEA Associated Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00944450 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Saville Audio Visual Limited Status: Active Notified: 06/04/2016 Companies House Number: 09357263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Visavvi LTD Status: Active Notified: 20/07/2016 Companies House Number: 02170847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Audio Visual Material Limited Status: Ceased Notified: 23/10/2019 Ceased: 16/12/2019 Companies House Number: 12276859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Audio Visual Material Limited Status: Ceased Notified: 23/10/2019 Ceased: 16/12/2019 Companies House Number: 12276859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors