Active
Company Information for SEAHORSE HOLDINGS LIMITED
20 ST JAMES'S PLACE, LONDON, SW1A 1NN,
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Company Registration Number
01906094
Private Limited Company
Active |
Company Name | |
---|---|
SEAHORSE HOLDINGS LIMITED | |
Legal Registered Office | |
20 ST JAMES'S PLACE LONDON SW1A 1NN Other companies in SW1A | |
Company Number | 01906094 | |
---|---|---|
Company ID Number | 01906094 | |
Date formed | 1985-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 11:57:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEAHORSE HOLDINGS, LLC | 1200 SW MAIN ST PORTLAND OR 97205 | Active | Company formed on the 2009-12-22 | |
SEAHORSE HOLDINGS, L.P. | 4238 POTOMAC AVE DALLAS TX 75205 | Active | Company formed on the 2013-02-06 | |
SEAHORSE HOLDINGS, LLC | 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 | Permanently Revoked | Company formed on the 2004-07-20 | |
SEAHORSE HOLDINGS PTY LTD | NSW 2430 | Dissolved | Company formed on the 1973-10-10 | |
SEAHORSE HOLDINGS LLC | Delaware | Unknown | ||
Seahorse Holdings Inc. | Delaware | Unknown | ||
Seahorse Holdings Inc. | 451-B E BELT BLVD RICHMOND VA 23224 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2011-01-31 | |
SEAHORSE HOLDINGS LLC | 3640 SCENIC HWY 98E DESTIN FL 32541 | Active | Company formed on the 2004-09-08 | |
SEAHORSE HOLDINGS LLC | Georgia | Unknown | ||
SEAHORSE HOLDINGS INC | North Carolina | Unknown | ||
SEAHORSE HOLDINGS LLC | Georgia | Unknown | ||
SEAHORSE HOLDINGS LIMITED | 62/4, ST. PUBLIUS STREET, ST. PAUL'S BAY | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANNE MARIE NEWTON |
||
STEVEN JOHN ANDERSON |
||
ANDREW MC IRVINE |
||
EDWARD WARDEN OWEN |
||
DEREK ANDREW SHAKESPEARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PATRICK BOYD |
Director | ||
MICHAEL GORDON SCOTT GREVILLE |
Director | ||
CHRISTOPHER GUTHRIE LITTLE |
Director | ||
ANDREW MCIRVINE |
Director | ||
DAVID OWEN AISHER |
Director | ||
COLIN GRUAR |
Director | ||
PETER CHARLES WYKEHAM-MARTIN |
Director | ||
JOHN BOURKE |
Director | ||
PETER RUTTER |
Director | ||
DAVID JOHN MINORDS |
Director | ||
CHERYL ANN JEAN DIMMER |
Company Secretary | ||
TIMOTHY HUGH BEVAN |
Director | ||
DAVID OWEN AISHER |
Company Secretary | ||
DAVID OWEN AISHER |
Director | ||
EDMUND ALAN GREEN |
Director | ||
TERRENCE JOHN ROBINSON |
Director | ||
WENDY MARION WARD |
Company Secretary | ||
NICHOLAS JEREMY MORRELL |
Director | ||
JOHN BOURKE |
Director | ||
JOHN ASHTON DARE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAHORSE RATING LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1986-07-28 | Active | |
SEAHORSE YACHTS LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1997-10-14 | Active | |
SEAHORSE RATING LIMITED | Director | 2017-11-23 | CURRENT | 1986-07-28 | Active | |
SEAHORSE YACHTS LIMITED | Director | 2017-11-23 | CURRENT | 1997-10-14 | Active | |
AEOLUS GROUP LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
RCYC (COWES) LIMITED | Director | 2015-11-23 | CURRENT | 1992-07-17 | Active | |
ROYAL OCEAN RACING CLUB LIMITED | Director | 2015-11-23 | CURRENT | 2006-12-21 | Active | |
SEAHORSE RATING LIMITED | Director | 2012-12-03 | CURRENT | 1986-07-28 | Active | |
SEAHORSE YACHTS LIMITED | Director | 2012-12-03 | CURRENT | 1997-10-14 | Active | |
ROYAL OCEAN RACING CLUB LIMITED | Director | 2012-12-03 | CURRENT | 2006-12-21 | Active | |
COWES WEEK LIMITED | Director | 2016-11-18 | CURRENT | 2007-07-12 | Active | |
COWES COMBINED CLUBS LIMITED | Director | 2008-04-18 | CURRENT | 2002-06-26 | Active | |
SEAHORSE RATING LIMITED | Director | 2008-02-04 | CURRENT | 1986-07-28 | Active | |
ROYAL OCEAN RACING CLUB LIMITED | Director | 2008-02-04 | CURRENT | 2006-12-21 | Active | |
HORDLE HOUSE SCHOOL TRUST LIMITED | Director | 2017-01-25 | CURRENT | 1971-02-23 | Dissolved 2018-02-13 | |
RCYC (COWES) LIMITED | Director | 2015-11-23 | CURRENT | 1992-07-17 | Active | |
WALHAMPTON SCHOOL TRUST LTD | Director | 2014-06-21 | CURRENT | 1966-02-16 | Active | |
SEAHORSE YACHTS LIMITED | Director | 2011-07-21 | CURRENT | 1997-10-14 | Active | |
SEAHORSE RATING LIMITED | Director | 2011-01-28 | CURRENT | 1986-07-28 | Active | |
ROYAL OCEAN RACING CLUB LIMITED | Director | 2010-12-08 | CURRENT | 2006-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WARDEN OWEN | |
AP01 | DIRECTOR APPOINTED MR JEREMY RICHARD TALBOT WILTON | |
AP01 | DIRECTOR APPOINTED BARON ERIC DE TURCKHEIM | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN ANDERSON | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT NEVILLE | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT NEVILLE | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT NEVILLE | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT NEVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-07 | |
PSC07 | CESSATION OF ROYAL OCEAN RACING CLUB LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GREVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MC IRVINE | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Mc Irvine on 2018-03-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANDREW SHAKESPEARE / 20/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WARDEN OWEN / 20/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN ANDERSON / 20/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ANNE MARIE NEWTON on 2018-03-20 | |
PSC02 | Notification of Royal Ocean Racing Club Limited as a person with significant control on 2016-04-07 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK BOYD | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON SCOTT GREVILLE | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BOYD | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW MC IRVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LITTLE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GUTHRIE LITTLE / 30/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCIRVINE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DEREK ANDREW SHAKESPEARE | |
AR01 | 27/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED EDWARD WARDEN OWEN | |
AR01 | 27/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW MCIRVINE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID AISHER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEAHORSE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as SEAHORSE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |