Seahorse Holdings Limited LONDON


Founded in 1985, Seahorse Holdings, classified under reg no. 01906094 is an active company. Currently registered at 20 St James's Place SW1A 1NN, London the company has been in the business for thirty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 5 directors in the the firm, namely Deborah F., Richard P. and Jeremy W. and others. In addition one secretary - Simon H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Seahorse Holdings Limited Address / Contact

Office Address 20 St James's Place
Town London
Post code SW1A 1NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01906094
Date of Incorporation Wed, 17th Apr 1985
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Deborah F.

Position: Director

Appointed: 01 January 2024

Richard P.

Position: Director

Appointed: 01 January 2024

Simon H.

Position: Secretary

Appointed: 23 October 2023

Jeremy W.

Position: Director

Appointed: 06 April 2021

Michael G.

Position: Director

Appointed: 03 December 2018

Derek S.

Position: Director

Appointed: 21 July 2011

Eric D.

Position: Director

Appointed: 21 December 2020

Resigned: 31 December 2023

James N.

Position: Director

Appointed: 09 October 2020

Resigned: 31 December 2023

Steven A.

Position: Director

Appointed: 23 November 2017

Resigned: 08 December 2020

Michael B.

Position: Director

Appointed: 08 January 2014

Resigned: 20 November 2017

Andrew M.

Position: Director

Appointed: 03 December 2012

Resigned: 03 December 2018

Andrew M.

Position: Director

Appointed: 01 December 2008

Resigned: 28 November 2011

Edward O.

Position: Director

Appointed: 04 February 2008

Resigned: 28 April 2021

Colin G.

Position: Director

Appointed: 29 September 2006

Resigned: 26 January 2007

David A.

Position: Director

Appointed: 22 November 2005

Resigned: 01 December 2008

Christopher L.

Position: Director

Appointed: 01 January 2003

Resigned: 03 December 2012

Peter W.

Position: Director

Appointed: 31 January 2002

Resigned: 29 September 2006

Anne N.

Position: Secretary

Appointed: 27 September 2001

Resigned: 23 October 2023

John B.

Position: Director

Appointed: 06 December 2000

Resigned: 22 November 2005

Michael G.

Position: Director

Appointed: 08 December 1999

Resigned: 02 December 2014

Peter R.

Position: Director

Appointed: 08 December 1999

Resigned: 31 December 2002

Cheryl D.

Position: Secretary

Appointed: 26 June 1998

Resigned: 27 September 2001

David A.

Position: Secretary

Appointed: 12 December 1996

Resigned: 08 December 1999

David A.

Position: Director

Appointed: 12 December 1996

Resigned: 08 December 1999

Terrence R.

Position: Director

Appointed: 06 December 1995

Resigned: 08 December 1999

John B.

Position: Director

Appointed: 01 January 1995

Resigned: 12 December 1996

Edmund G.

Position: Director

Appointed: 27 April 1992

Resigned: 08 December 1999

Wendy W.

Position: Secretary

Appointed: 27 April 1992

Resigned: 26 June 1998

David M.

Position: Director

Appointed: 27 April 1992

Resigned: 31 January 2002

John D.

Position: Director

Appointed: 27 April 1992

Resigned: 07 December 1993

Timothy B.

Position: Director

Appointed: 27 April 1992

Resigned: 06 December 2000

Nicholas M.

Position: Director

Appointed: 27 April 1992

Resigned: 01 January 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Royal Ocean Racing Club Limited from London, England. This PSC is classified as "a company limited by guarantee", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Royal Ocean Racing Club Limited

20 St. James's Place, London, SW1A 1NN, England

Legal authority Companies Law 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered England And Wales
Registration number 06035496
Notified on 7 April 2016
Ceased on 28 October 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand7 1286 590
Current Assets7 1586 675
Debtors3085
Other Debtors3085
Other
Corporation Tax Payable60 
Creditors1 4101 350
Investments Fixed Assets22
Investments In Group Undertakings Participating Interests22
Net Current Assets Liabilities5 7485 325
Other Creditors1 3501 350
Total Assets Less Current Liabilities5 7505 327

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 2nd, November 2023
Free Download (6 pages)

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