SEAFORT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SEAFORT HOLDINGS LIMITED
COMPANY NUMBER
05197298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/08/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/08/2004
04/02/2005
DUNWILCO (1185) LIMITED
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEAFORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEAFORT EALING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Philip Arthur Would (915794561) has left the board |
| 01/10/2024 | New Board Member Daniel Marinus Maria Vermeer (932760810) Appointed |
| 08/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEAFORT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEAFORT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEAFORT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 69 Past: 43 |
View Report |
|
17/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 551 |
View Report |
|
04/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEAFORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEAFORT EALING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Philip Arthur Would (915794561) has left the board |
| 01/10/2024 | New Board Member Daniel Marinus Maria Vermeer (932760810) Appointed |
| 08/09/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 13/07/2023 | New Company Secretary Saeed Hasan Mian (931114554) Appointed |
| 22/05/2023 | Anastasija Blinova (928434212) has left the board |
| 04/01/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 21/06/2021 | New Company Secretary Anastasija Blinova (928434212) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 14/01/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 24/03/2020 | Change in Reg. Office |
| 23/09/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 01/02/2019 | Change in Reg. Office |
| 03/01/2019 | New Board Member Fabio D'Alonzo (915118994) Appointed |
| 03/01/2019 | New Board Member Adam Irwin (925381135) Appointed |
| 03/01/2019 | Michael Derek Canham (907747372) has left the board |
| 03/01/2019 | Natalia Poupard (917482278) has left the board |
| 14/08/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 04/05/2017 | Gordon Neil Springett (916503593) has left the board |
| 04/05/2017 | New Company Secretary Kirti Shah (923051451) Appointed |
| 11/10/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 09/10/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 29/06/2015 | Sion Laurence Jones (913755496) has left the board |
| 29/06/2015 | Change in Reg. Office |
| 29/06/2015 | New Board Member Philip Arthur Would (915794561) Appointed |
| 21/10/2014 | Change in Reg. Office |
| 21/10/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 12/08/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 11/02/2013 | New Board Member Natalia Poupard (917482278) Appointed |
| 11/02/2013 | Natalia Poupard (917546929) has left the board |
| 07/02/2013 | New Board Member Natalia Poupard (917546929) Appointed |
| 07/02/2013 | Ross Cooper (914011413) has left the board |
| 01/12/2012 | New Accounts filed |
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