SEAGRAVE HOLDINGS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4LH

Company number 05949816
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 38A BROAD GREEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of SEAGRAVE HOLDINGS LIMITED are www.seagraveholdings.co.uk, and www.seagrave-holdings.co.uk. The predicted number of employees is 180 to 190. The company’s age is nineteen years and two months. Seagrave Holdings Limited is a Private Limited Company. The company registration number is 05949816. Seagrave Holdings Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Seagrave Holdings Limited is 38a Broad Green Wellingborough Northamptonshire Nn8 4lh. The company`s financial liabilities are £4429.11k. It is £940.69k against last year. And the total assets are £5429.07k, which is £1900.18k against last year. HARMON, Emma Susan is a Secretary of the company. HARMON, John Charles is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


seagrave holdings Key Finiance

LIABILITIES £4429.11k
+26%
CASH n/a
TOTAL ASSETS £5429.07k
+53%
All Financial Figures

Current Directors

Secretary
HARMON, Emma Susan
Appointed Date: 28 September 2006
Director
HARMON, John Charles
Appointed Date: 28 September 2006
58 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Persons With Significant Control

Mr John Charles Harmon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Susan Harmon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAGRAVE HOLDINGS LIMITED Events

06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Registered office address changed from Portland House, 11-13 Station Road, Kettering Northamptonshire NN15 7HH to 38a Broad Green Wellingborough Northamptonshire NN8 4LH on 23 March 2015
...
... and 18 more events
09 Oct 2007
Return made up to 28/09/07; full list of members
27 Sep 2007
Accounts for a dormant company made up to 31 December 2006
27 Sep 2007
Accounting reference date shortened from 30/09/07 to 31/12/06
02 Oct 2006
Secretary resigned
28 Sep 2006
Incorporation

SEAGRAVE HOLDINGS LIMITED Charges

19 August 2011
Debenture
Delivered: 20 August 2011
Status: Satisfied on 6 February 2015
Persons entitled: Xanadu Investments Limited
Description: All land owned by the company goodwill securities…

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