S I Sealy Holdings Limited in Stuart Road BREDBURY - SK6 2SR

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S I Sealy Holdings Limited BREDBURY

Founded in 2002, S I Sealy Holdings, classified under reg no. 04368908 is an active company. Currently registered at S I Sealy Inwood Court SK6 2SR, Bredbury the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Daniel M. and Simon S.. In addition one secretary - Simon S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen T. who worked with the the company until 28 November 2007.

S I Sealy Holdings Limited Address / Contact

Office Address	S I Sealy Inwood Court
Office Address2	Stuart Road
Town	Bredbury
Post code	SK6 2SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04368908
Date of Incorporation	Thu, 7th Feb 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Daniel M.

Position: Director

Appointed: 06 April 2016

Simon S.

Position: Secretary

Appointed: 28 November 2007

Simon S.

Position: Director

Appointed: 07 February 2002

Stephen T.

Position: Secretary

Appointed: 07 February 2002

Resigned: 28 November 2007

Graham G.

Position: Director

Appointed: 07 February 2002

Resigned: 19 February 2009

Stephen T.

Position: Director

Appointed: 07 February 2002

Resigned: 28 November 2007

Andrew D.

Position: Director

Appointed: 07 February 2002

Resigned: 04 February 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2002

Resigned: 07 February 2002

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Simon S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Daniel M. This PSC and has 25-50% voting rights. Moving on, there is Andrew D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon S.

Notified on	7 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Daniel M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Andrew D.

Notified on	7 February 2017
Ceased on	1 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 4th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 11th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to Saturday 30th March 2019 (was Sunday 31st March 2019). filed on: 15th, August 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th March 2018 filed on: 28th, December 2018	accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 6th, November 2018	incorporation	Free Download (41 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th March 2017 filed on: 2nd, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th March 2016 filed on: 6th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th March 2015 filed on: 25th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th February 2016 filed on: 8th, February 2016	annual return	Free Download (5 pages)
SH01	69608.00 GBP is the capital in company's statement on Monday 8th February 2016	capital
AA01	Previous accounting period shortened from Tuesday 31st March 2015 to Monday 30th March 2015 filed on: 18th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th February 2015 filed on: 26th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 5th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th February 2014 filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	68912.00 GBP is the capital in company's statement on Monday 10th March 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th February 2013 filed on: 14th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th February 2012 filed on: 4th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th February 2011 filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th February 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 17th, January 2010	accounts	Free Download (6 pages)
363a	Period up to Tuesday 24th March 2009 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, December 2008	accounts	Free Download (5 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, October 2007	accounts	Free Download (7 pages)
363a	Period up to Wednesday 21st February 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 21st February 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 16th, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 16th, August 2006	accounts	Free Download (7 pages)
363a	Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, September 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 24th February 2005 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (9 pages)
363s	Period up to Thursday 24th February 2005 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 12th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 12th, October 2004	accounts	Free Download (5 pages)
363s	Period up to Wednesday 18th February 2004 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (9 pages)
363s	Period up to Wednesday 18th February 2004 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 3rd, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 3rd, October 2003	accounts	Free Download (4 pages)
363s	Period up to Monday 3rd March 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 3rd March 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 7th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 7th, December 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, February 2002	incorporation	Free Download (17 pages)

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