Sea Holdings (UK) Limited

Company Name	Sea Holdings (UK) Limited
Company Status	Active
Company Number	10547359
Category	Private Limited Company
Incorporation Date	4 January 2017(7 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Colin Etchells
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(4 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ

Director Name	Mr Graham John Fry
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ

Director Name	Mr Dennis Andrew Badman
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(6 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ

Director Name	Mr Dean Plowman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(6 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ

Director Name	Mr Martin Frank Baird Frost
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lupton Fawcett Llp Stamford House Piccadilly York North Yorkshire YO1 9PP

Director Name	Mark Nigel Nisbet
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 J4 Estate Doman Road Camberley GU15 3LB

Director Name	Mr Colin Donald Nixey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 06 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ

Director Name	Mr Andrew John Dyson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(2 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ

Director Name	Mr John Philip Sills
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 12 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ

Director Name	Mr Graham Stuart Carling
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ

Director Name	Mrs Ann Louise Pickard
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ

Director Name	Mr Mark Timothy Nutter
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2022(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ

Location

Registered Address	Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

12 April 2017	Delivered on: 20 April 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
12 April 2017	Delivered on: 19 April 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding

Filing History

8 January 2024	Full accounts made up to 31 March 2023 (25 pages)
3 January 2024	Director's details changed for Mr Graham John Fry on 17 November 2023 (2 pages)
13 September 2023	Appointment of Mr Dean Plowman as a director on 11 September 2023 (2 pages)
13 September 2023	Appointment of Mr Dennis Andrew Badman as a director on 1 August 2023 (2 pages)
1 August 2023	Termination of appointment of Mark Timothy Nutter as a director on 1 August 2023 (1 page)
1 May 2023	Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
27 April 2023	Group of companies' accounts made up to 31 December 2021 (43 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
3 April 2023	Termination of appointment of Andrew John Dyson as a director on 31 March 2023 (1 page)
23 February 2023	Termination of appointment of Ann Louise Pickard as a director on 19 December 2022 (1 page)
8 September 2022	Confirmation statement made on 6 September 2022 with updates (5 pages)
20 June 2022	Second filing of Confirmation Statement dated 3 January 2019 (4 pages)
20 June 2022	Second filing of Confirmation Statement dated 3 February 2022 (4 pages)
20 June 2022	Second filing of Confirmation Statement dated 12 January 2021 (5 pages)
20 June 2022	Second filing of Confirmation Statement dated 6 February 2020 (4 pages)
17 June 2022	Cessation of Colin Donald Nixey as a person with significant control on 6 May 2022 (1 page)
17 June 2022	Notification of Colin Donald Nixey as a person with significant control on 4 February 2020 (2 pages)
17 June 2022	Notification of Andrew John Dyson as a person with significant control on 4 February 2020 (2 pages)
17 June 2022	Cessation of Andrew John Dyson as a person with significant control on 6 May 2022 (1 page)
23 May 2022	Notification of Specialist Computer Centres Plc as a person with significant control on 6 May 2022 (2 pages)
20 May 2022	Withdrawal of a person with significant control statement on 20 May 2022 (2 pages)
19 May 2022	Termination of appointment of Colin Donald Nixey as a director on 6 May 2022 (1 page)
19 May 2022	Appointment of Mr Graham John Fry as a director on 6 May 2022 (2 pages)
19 May 2022	Appointment of Mr Mark Timothy Nutter as a director on 6 May 2022 (2 pages)
19 May 2022	Termination of appointment of Graham Stuart Carling as a director on 6 May 2022 (1 page)
6 April 2022	Cancellation of shares. Statement of capital on 19 December 2021 GBP 2,256 (7 pages)
31 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
31 March 2022	Cancellation of shares. Statement of capital on 4 February 2020 GBP 2,644.40 (8 pages)
31 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
3 February 2022	03/01/22 Statement of Capital gbp 2256 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 20/06/22 (6 pages)
6 October 2021	Group of companies' accounts made up to 31 December 2020 (51 pages)
12 April 2021	Appointment of Mr Graham Stuart Carling as a director on 12 April 2021 (2 pages)
12 April 2021	Appointment of Mr Colin Etchells as a director on 12 April 2021 (2 pages)
12 April 2021	Appointment of Mrs Ann Louise Pickard as a director on 12 April 2021 (2 pages)
12 April 2021	Termination of appointment of John Philip Sills as a director on 12 April 2021 (1 page)
12 January 2021	Confirmation statement made on 3 January 2021 with updates (5 pages)
12 January 2021	Confirmation statement made on 3 January 2021 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 20/06/22 (6 pages)
5 January 2021	Group of companies' accounts made up to 31 December 2019 (45 pages)
4 May 2020	Termination of appointment of Mark Nigel Nisbet as a director on 1 May 2020 (1 page)
21 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
6 February 2020	Confirmation statement made on 3 January 2020 with no updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 20/06/22 (4 pages)
6 February 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
21 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
21 January 2019	Confirmation statement made on 3 January 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.06.2022. (4 pages)
7 September 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
30 August 2018	Notification of a person with significant control statement (2 pages)
7 August 2018	Cessation of Denison Till Company Secretaries Limited as a person with significant control on 31 March 2017 (1 page)
15 June 2018	Change of share class name or designation (2 pages)
15 June 2018	Particulars of variation of rights attached to shares (2 pages)
8 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
17 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
16 January 2018	Statement of capital following an allotment of shares on 12 April 2017 GBP 3,003 (3 pages)
8 May 2017	Resolutions RES13 ‐ Approval of share purchase agreeemnt be approved between the company and sea holdings LTD 12/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 May 2017	Resolutions RES13 ‐ Approval of share purchase agreeemnt be approved between the company and sea holdings LTD 12/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 300.30 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 300.30 (4 pages)
29 April 2017	Sub-division of shares on 31 March 2017 (4 pages)
29 April 2017	Sub-division of shares on 31 March 2017 (4 pages)
21 April 2017	Appointment of Mr John Philip Sills as a director on 12 April 2017 (2 pages)
21 April 2017	Appointment of Mr John Philip Sills as a director on 12 April 2017 (2 pages)
20 April 2017	Registration of charge 105473590002, created on 12 April 2017 (20 pages)
20 April 2017	Registration of charge 105473590002, created on 12 April 2017 (20 pages)
19 April 2017	Registration of charge 105473590001, created on 12 April 2017 (22 pages)
19 April 2017	Registration of charge 105473590001, created on 12 April 2017 (22 pages)
6 April 2017	Appointment of Mr Colin Donald Nixey as a director on 31 March 2017 (2 pages)
6 April 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
6 April 2017	Appointment of Mr Mark Nigel Nisbet as a director on 31 March 2017 (2 pages)
6 April 2017	Appointment of Mr Andrew John Dyson as a director on 31 March 2017 (2 pages)
6 April 2017	Termination of appointment of Martin Frank Baird Frost as a director on 31 March 2017 (1 page)
6 April 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
6 April 2017	Termination of appointment of Martin Frank Baird Frost as a director on 31 March 2017 (1 page)
6 April 2017	Registered office address changed from Lupton Fawcett Stamford House Piccadilly York North Yorkshire YO1 9PP to Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ on 6 April 2017 (1 page)
6 April 2017	Appointment of Mr Andrew John Dyson as a director on 31 March 2017 (2 pages)
6 April 2017	Appointment of Mr Colin Donald Nixey as a director on 31 March 2017 (2 pages)
6 April 2017	Appointment of Mr Mark Nigel Nisbet as a director on 31 March 2017 (2 pages)
6 April 2017	Registered office address changed from Lupton Fawcett Stamford House Piccadilly York North Yorkshire YO1 9PP to Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ on 6 April 2017 (1 page)
4 January 2017	Incorporation Statement of capital on 2017-01-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (33 pages)
4 January 2017	Incorporation Statement of capital on 2017-01-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (33 pages)

Sea Holdings (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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