SEATTLE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SEATTLE HOLDINGS LIMITED
COMPANY NUMBER
05304981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/2004
(19 years and 11 months old)
WEBSITE
http://orbussoftware.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2004
20/09/2005
GORDONS71 LIMITED
LONDON
SW1E 6DE
Telephone: 02038242907
TPS: No
123 Victoria Street
LONDON
SW1E 6DE
4th Floor
60 Buckingham Palace Road
London
SW1W 0RR
Telephone: 38242907
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 |
|---|---|---|
| TRANSFORM BIDCO LIMITED | Active - Accounts Filed | View Report |
| SEATTLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEATTLE SOFTWARE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEATTLE 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 SEATTLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEATTLE 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 |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
Director: 06/12/2004 - Present (19 years and 11 months) Secretary: 06/12/2004 - Present (19 years and 11 months) Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 12 Past: 362 |
View Report |
|
06/12/2004 - Present (19 years and 11 months) Born in Oct 1952 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERTREE EQUITY II LP | N/A | N/A |
| TRANSFORM TOPCO LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM EBT LTD | Non-Trading | View Report |
| TRANSFORM MIDCO LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM BIDCO LIMITED | Active - Accounts Filed | View Report |
| SEATTLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEATTLE SOFTWARE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | Adam Christopher Hale (916911998) has left the board |
| 16/09/2022 | New Board Member Gareth Lloyd Burton (929321405) Appointed |
| 30/06/2022 | Michael D'Onofrio (928357918) has left the board |
| 24/05/2022 | New Board Member Adam Christopher Hale (916911998) Appointed |
| 03/01/2022 | Hayden Mathew Eastwood (910100491) has left the board |
| 03/01/2022 | Hayden Mathew Eastwood (910100491) has left the board |
| 25/11/2021 | New Company Secretary Andre Dinh Nguyen (928982013) Appointed |
| 25/11/2021 | New Company Secretary Andre Dinh Nguyen (928982013) Appointed |
| 25/11/2021 | New Company Secretary Andre Dinh Nguyen (928982013) Appointed |
| 25/11/2021 | New Company Secretary Andre Dinh Nguyen (928982013) Appointed |
| 01/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Hayden Mathew Eastwood (910100491) Appointed |
| 07/01/2021 | New Board Member Thomas Rupert Colbourne (917698304) Appointed |
| 07/01/2021 | New Board Member James Michael Warren (927818769) Appointed |
| 22/08/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
| 15/10/2012 | Change in Reg. Office |
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