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Seabourne Holdings Ltd

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Reports

Full Company Report  SEABOURNE HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-06-30
Trade Debtors£22,459 -844.04%
Employees£2 -50.00%
Total assets£14,013,570 -3.00%

SEABOURNE WORLD EXPRESS GROUP PLC
SEABOURNE GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 00719194
Record last updated Wednesday, June 4, 2025 4:15:46 PM UTC
Official Address Gardiner House 6 Hemnall Street Epping, Epping Hemnall
There are 16 companies registered at this street
Locality Epping Hemnall
Region Essex, England
Postal Code CM164LW
Sector Activities of head offices

Charts

Visits

SEABOURNE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12016-62016-72019-122022-52022-122024-82024-92024-112025-22025-3012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 30, 2025 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 30, 2025 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 30, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 1, 2024 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2021 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Mar 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 5, 2016 Annual return Annual return
Financials Apr 8, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control 7191... Appointment of a man as Individual Or Entity With Significant Influence Or Control 7191...
Registry Apr 9, 2015 Annual return Annual return
Financials Mar 18, 2015 Annual accounts Annual accounts
Registry Apr 15, 2014 Annual return Annual return
Financials Mar 25, 2014 Annual accounts Annual accounts
Registry Sep 19, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 19, 2013 Solvency statement Solvency statement
Registry Sep 19, 2013 Statement of capital Statement of capital
Registry Sep 19, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 11, 2013 Change of registered office address Change of registered office address
Registry Sep 11, 2013 Change of registered office address 7191... Change of registered office address 7191...
Registry Sep 9, 2013 Return of allotment of shares Return of allotment of shares
Registry May 2, 2013 Annual return Annual return
Registry Apr 9, 2013 Annual return 7191... Annual return 7191...
Financials Apr 3, 2013 Annual accounts Annual accounts
Financials Apr 3, 2013 Annual accounts 7191... Annual accounts 7191...
Registry Jun 29, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 16, 2012 Annual return Annual return
Registry Apr 18, 2012 Annual return 7191... Annual return 7191...
Financials Mar 29, 2012 Annual accounts Annual accounts
Financials Mar 29, 2012 Annual accounts 7191... Annual accounts 7191...
Registry Apr 27, 2011 Annual return Annual return
Registry Apr 13, 2011 Annual return 7191... Annual return 7191...
Registry Mar 17, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 22, 2011 Annual accounts Annual accounts
Financials Feb 22, 2011 Annual accounts 1060... Annual accounts 1060...
Registry May 24, 2010 Annual return Annual return
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 1060... Change of particulars for director 1060...
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 1060... Change of particulars for director 1060...
Registry May 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 5, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 7, 2010 Annual return Annual return
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for director 7191... Change of particulars for director 7191...
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for director 7191... Change of particulars for director 7191...
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 30, 2010 Annual accounts Annual accounts
Financials Mar 30, 2010 Annual accounts 1060... Annual accounts 1060...
Registry Jan 28, 2010 Change of name certificate Change of name certificate
Registry Jan 28, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 18, 2010 Company name change Company name change
Registry Jan 18, 2010 Change of name certificate Change of name certificate
Registry Nov 27, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 8, 2009 Resignation of one Director Resignation of one Director
Registry Aug 31, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 1, 2009 Annual return Annual return
Registry Apr 17, 2009 Annual return 7191... Annual return 7191...
Financials Mar 31, 2009 Annual accounts Annual accounts
Registry Mar 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 2009 Notice of change of directors or secretaries or in their particulars 7191... Notice of change of directors or secretaries or in their particulars 7191...
Registry Mar 6, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 6, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Mar 1, 2009 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials May 1, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Annual return Annual return
Registry Apr 29, 2008 Annual return 7191... Annual return 7191...
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Sep 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 2007 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jun 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 2007 Resignation of a director Resignation of a director
Registry Jun 25, 2007 Resignation of a secretary Resignation of a secretary
Registry May 25, 2007 Annual return Annual return
Financials Apr 29, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Annual return Annual return
Registry Apr 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 19, 2007 Annual accounts Annual accounts
Registry Mar 7, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 7, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Mar 7, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 7, 2007 Rereg pri-plc Rereg pri-plc
Registry Oct 5, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Resignation of one Peer Of The Realm and one Director (a man) Resignation of one Peer Of The Realm and one Director (a man)
Registry May 22, 2006 Annual return Annual return
Financials Apr 27, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 29, 2005 Auditor's letter of resignation 1060... Auditor's letter of resignation 1060...
Registry Nov 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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