-
-
SEABOURNE HOLDINGS LIMITED - Gardiner House, 6b Hemnall Street, Epping, Essex, United Kingdom
Company Information
- Company registration number
- 00719194
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gardiner House
- 6b Hemnall Street
- Epping
- Essex
- CM16 4LW Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW UK
Management
- Managing Directors
- BOURNE, Joy Hilary, Lady
- FLITTERMAN, Daniel John
- HUDSON, Nigel Charles
- VOLANTE, Mark John
- Company secretaries
- FLITTERMAN, Daniel John
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-03-26
- Age Of Company 1962-03-26 62 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Daniel John Flitterman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SEABOURNE GROUP LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2018-04-04
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
✓
-
SEABOURNE HOLDINGS LIMITED Company Description
- SEABOURNE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00719194. Its current trading status is "live". It was registered 1962-03-26. It was previously called SEABOURNE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-06-30. The latest annual return was filed up to 2018-04-04.It can be contacted at Gardiner House .
Get SEABOURNE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seabourne Holdings Limited - Gardiner House, 6b Hemnall Street, Epping, Essex, United Kingdom
- 1962-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SEABOURNE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00719194#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00719194#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00719194#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-small (2024-03-14) - AA
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-03-28) - AA
-
confirmation-statement-with-no-updates (2023-04-06) - CS01
-
capital-allotment-shares (2023-09-28) - SH01
-
resolution (2023-10-04) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-03-23) - AA
-
confirmation-statement-with-no-updates (2022-04-07) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-06) - CS01
-
appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
-
termination-secretary-company-with-name-termination-date (2021-03-31) - TM02
-
termination-director-company-with-name-termination-date (2021-03-31) - TM01
-
accounts-with-accounts-type-full (2021-01-11) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-07) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-08) - CS01
-
accounts-with-accounts-type-small (2019-01-29) - AA
-
accounts-with-accounts-type-small (2019-11-07) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-11) - CS01
-
accounts-with-accounts-type-full (2018-02-14) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-12) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
-
accounts-with-accounts-type-small (2016-04-08) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-03-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-03-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
legacy (2013-09-19) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2013-09-19) - SH19
-
legacy (2013-09-19) - CAP-SS
-
resolution (2013-09-19) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2013-09-11) - AD01
-
capital-allotment-shares (2013-09-09) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
-
accounts-with-accounts-type-full (2013-04-03) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-03-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
resolution (2011-03-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-02-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-04-07) - CH03
-
certificate-change-of-name-company (2010-01-18) - CERTNM
-
accounts-with-accounts-type-full (2010-03-30) - AA
-
change-person-director-company-with-change-date (2010-04-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
change-of-name-notice (2009-11-27) - CONNOT
-
termination-director-company-with-name (2009-10-08) - TM01
-
legacy (2009-04-17) - 363a
-
accounts-with-accounts-type-group (2009-03-31) - AA
-
legacy (2009-03-11) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-29) - 363a
-
accounts-with-accounts-type-group (2008-05-01) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-20) - 287
-
legacy (2007-04-26) - 363a
-
legacy (2007-04-26) - 288c
-
accounts-with-accounts-type-group (2007-03-19) - AA
-
certificate-re-registration-public-limited-company-to-private (2007-03-07) - CERT10
-
legacy (2007-03-07) - 53
-
re-registration-memorandum-articles (2007-03-07) - MAR
-
resolution (2007-03-07) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-02-02) - AA
-
auditors-resignation-company (2006-01-18) - AUD
-
legacy (2006-10-05) - 288b
-
legacy (2006-04-04) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-09-29) - 288a
-
legacy (2005-09-15) - 288c
-
legacy (2005-07-27) - 288a
-
legacy (2005-05-06) - 363s
-
legacy (2005-04-07) - 395
-
accounts-with-accounts-type-group (2005-01-29) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 363s
-
accounts-with-accounts-type-group (2004-02-03) - AA
-
legacy (2004-09-20) - 288b
-
legacy (2004-06-29) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 287
-
legacy (2003-09-05) - 288b
-
legacy (2003-08-16) - 288a
-
legacy (2003-04-28) - 363s
-
accounts-with-accounts-type-group (2003-01-13) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-20) - 288b
-
legacy (2002-04-23) - 363s
-
legacy (2002-03-04) - 288a
-
accounts-with-accounts-type-group (2002-01-28) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-04-17) - 363s
-
legacy (2001-07-08) - 288b
-
legacy (2001-03-22) - 288b
-
legacy (2001-03-22) - 288a
-
accounts-with-accounts-type-full-group (2001-01-03) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-04-18) - 363s
-
legacy (2000-05-12) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-12-24) - AA
-
certificate-change-of-name-company (1999-08-12) - CERTNM
-
legacy (1999-04-07) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-04-15) - 363s
-
legacy (1998-10-01) - 403a
-
accounts-with-accounts-type-full-group (1998-01-12) - AA
-
accounts-with-accounts-type-full-group (1998-12-08) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-04-07) - 363s
-
accounts-with-accounts-type-full-group (1997-01-13) - AA
-
legacy (1997-01-06) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-05-01) - 363s
-
legacy (1996-01-23) - 395
-
accounts-with-accounts-type-full-group (1996-01-19) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-04-21) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-01) - 403a
-
accounts-with-accounts-type-full-group (1995-01-14) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-03-23) - 363s
-
legacy (1994-02-18) - 288
-
legacy (1994-01-24) - 403a
-
accounts-with-accounts-type-full-group (1994-01-20) - AA
-
legacy (1994-10-17) - 288
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-04-26) - 363s
-
accounts-with-accounts-type-full (1993-01-31) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-05-01) - 363b
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1992-01-31) - CERT7
-
auditors-report (1992-01-31) - AUDR
-
auditors-statement (1992-01-31) - AUDS
-
accounts-balance-sheet (1992-01-31) - BS
-
legacy (1992-01-31) - 43(3)
-
legacy (1992-01-31) - 43(3)e
-
legacy (1992-05-13) - 122
-
resolution (1992-01-31) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-01-30) - AA
-
re-registration-memorandum-articles (1992-01-31) - MAR
-
resolution (1992-05-13) - RESOLUTIONS
-
legacy (1992-05-13) - 88(2)R
-
legacy (1992-08-20) - 403a
-
legacy (1992-09-02) - 395
-
legacy (1992-10-03) - 403a
-
legacy (1992-10-14) - 123
-
memorandum-articles (1992-10-22) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-06-14) - 395
-
legacy (1991-07-22) - 88(2)R
-
legacy (1991-08-09) - 363a
-
legacy (1991-11-20) - 288
-
legacy (1991-08-09) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-08-09) - AA
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-06-19) - 287
-
accounts-with-accounts-type-full-group (1990-04-11) - AA
-
legacy (1990-04-11) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-02-28) - AA
-
legacy (1989-01-31) - 363
-
legacy (1989-03-03) - 225(1)
-
legacy (1989-09-21) - 88(2)R
-
resolution (1989-07-20) - RESOLUTIONS
-
legacy (1989-07-20) - 123
Add all to Cart
keyboard_arrow_right 1988
-
resolution (1988-08-25) - RESOLUTIONS
-
legacy (1988-08-25) - 288
-
legacy (1988-03-04) - 363
-
accounts-with-accounts-type-full-group (1988-03-04) - AA
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-group (1987-02-17) - AA
-
legacy (1987-02-17) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-09-30) - 395
-
legacy (1986-09-24) - 395
Add all to Cart
keyboard_arrow_right 1980
-
certificate-change-of-name-company (1980-02-19) - CERTNM
Add all to Cart
keyboard_arrow_right 1962
-
miscellaneous (1962-03-26) - MISC
-
incorporation-company (1962-03-26) - NEWINC
