SEALSKINZ HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SEALSKINZ HOLDINGS LIMITED
COMPANY NUMBER
06135564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14190 -
Manufacture of other wearing apparel and accessories n.e.c.
INCORPORATION DATE
02/03/2007
(17 years and 9 months old)
WEBSITE
www.sealskinz.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/03/2007
20/07/2007
TAYVIN 379 LIMITED
NORFOLK
PE30 4PP
Telephone: 01553817990
TPS: No
36 Oldmedow Road
Hardwick Industrial Estate
King's Lynn
Norfolk
PE30 4PP
Telephone: 817990
Merlin Place
Milton Road
Cambridge
Cambridgeshire
CB4 0DP
Telephone: 348009
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 |
|---|---|---|
| SEALSKINZ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEALSKINZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 28/03/2023 | Vincent Robert Smith (922810662) has left the board |
Credit Risk Overview
Want to learn more about SEALSKINZ 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 SEALSKINZ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEALSKINZ 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 |
|---|---|---|---|---|
|
22/09/2014 - Present (10 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/11/2022 - Present (2 years and 1 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 26 Past: 15 |
View Report |
|
14/11/2022 - Present (2 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
02/03/2007 - Present (17 years and 9 months) Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 225 |
View Report |
|
Director: 02/03/2007 - Present (17 years and 9 months) Secretary: 02/03/2007 - Present (17 years and 9 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 821 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEALSKINZ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEALSKINZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 28/03/2023 | Vincent Robert Smith (922810662) has left the board |
| 26/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (918602042) has left the board |
| 30/11/2022 | BERINGEA LLP (920903610) has left the board |
| 30/11/2022 | Alistair Jack Tait (912448840) has left the board |
| 30/11/2022 | New Board Member Raymond Stuart Kelvin (905345465) Appointed |
| 30/11/2022 | New Board Member Vincent Robert Smith (922810662) Appointed |
| 30/11/2022 | New Board Member Richard Green (905385410) Appointed |
| 02/08/2022 | Peter James Mahoney (916752640) has left the board |
| 02/08/2022 | Peter James Mahoney (925180955) has left the board |
| 14/01/2022 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 18/08/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 14/03/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 29/10/2018 | Alistair Jack Tait (920903618) has left the board |
| 29/10/2018 | New Company Secretary Peter James Mahoney (925180955) Appointed |
| 29/10/2018 | New Board Member Peter James Mahoney (916752640) Appointed |
| 29/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 15/06/2016 | Tim Ives (919140761) has left the board |
| 15/06/2016 | New Board Member BERINGEA LLP (920903610) Appointed |
| 15/06/2016 | New Company Secretary Alistair Jack Tait (920903618) Appointed |
| 15/06/2016 | Hadleigh Christopher Farrer (919139843) has left the board |
| 15/06/2016 | Robert John Hodgkinson (919964810) has left the board |
| 15/06/2016 | Hadleigh Christopher Farrer (919140906) has left the board |
| 11/08/2015 | New Board Member BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (918602042) Appointed |
| 11/08/2015 | BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (919964911) has left the board |
| 05/08/2015 | New Accounts filed |
| 28/07/2015 | Alistair John Tillen (913350618) has left the board |
| 28/07/2015 | New Board Member Robert John Hodgkinson (919964810) Appointed |
| 28/07/2015 | New Board Member BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (919964911) Appointed |
| 15/05/2015 | Stephen Nicholas Riley (913596445) has left the board |
| 15/05/2015 | Justin Peter Renwick Adams (910788411) has left the board |
| 14/05/2015 | New Annual Return filed |
| 03/10/2014 | New Company Secretary Hadleigh Christopher Farrer (919140906) Appointed |
| 03/10/2014 | New Board Member Ian Nicholas Blackman (918388011) Appointed |
| 03/10/2014 | Antony David Ross (913596455) has left the board |
| 03/10/2014 | New Board Member Tim Ives (919140761) Appointed |
| 03/10/2014 | New Board Member Hadleigh Christopher Farrer (919139843) Appointed |
| 03/10/2014 | David Timothy Jesson (909442551) has left the board |
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