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All Information about:

                        
Name

SEA Holdings (UK) Limited

Address
Millfield Lane
Nether Poppleton
York
North Yorkshire
YO26 6PQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 March 2020
Company No. 10547359 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)32990 - Other manufacturing n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Specialist Computer Centres Plc Status: Active Notified: 06/05/2022 Companies House Number: 01428210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Denison Till Company Secretaries Limited Status: Ceased Notified: 04/01/2017 Ceased: 31/03/2017 Companies House Number: 06981080 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Dyson, Andrew John Status: Ceased Notified: 04/02/2020 Ceased: 06/05/2022 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Nixey, Colin Donald Status: Ceased Notified: 04/02/2020 Ceased: 06/05/2022 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Badman, Dennis Andrew Nether Poppleton, York, England Status: Active Notified: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Etchells, Colin Nether Poppleton, York, England Status: Active Notified: 12/04/2021 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fry, Graham John Nether Poppleton, York, England Status: Active Notified: 06/05/2022 Date of Birth: 05/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Plowman, Dean Nether Poppleton, York, England Status: Active Notified: 11/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag SEA Holdings Limited Status: Active Notified: 12/04/2017 Companies House Number: 03222660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Saville Group Limited Status: Active Notified: 03/09/2018 Companies House Number: 11376371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sparq Live Limited Status: Ceased Notified: 03/09/2018 Ceased: 06/05/2022 Companies House Number: 11383616 Nature of Control
  • Ownership of shares - 75% or more