Founded in 2016, Seasonal Properties Holdings, classified under reg no. 10527301 is an active company. Currently registered at Apartment 401 EC1V 0DB, London the company has been in the business for eight years. Its financial year was closed on 25th March and its latest financial statement was filed on March 25, 2022.
The company has 3 directors, namely Simon L., Alexandra L. and Charlotte L.. Of them, Charlotte L. has been with the company the longest, being appointed on 15 December 2016 and Simon L. and Alexandra L. have been with the company for the least time - from 29 October 2018. As of 29 May 2024, there was 1 ex director - Sonia L.. There were no ex secretaries.
| Office Address | Apartment 401 |
| Office Address2 | 10 Dallington Street |
| Town | London |
| Post code | EC1V 0DB |
| Country of origin | United Kingdom |
| Registration Number | 10527301 |
| Date of Incorporation | Thu, 15th Dec 2016 |
| Industry | Development of building projects |
| End of financial Year | 25th March |
| Company age | 8 years old |
| Account next due date | Mon, 25th Dec 2023 (156 days after) |
| Account last made up date | Fri, 25th Mar 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 29 October 2018
Position: Director
Appointed: 29 October 2018
Position: Director
Appointed: 15 December 2016
The register of PSCs that own or have control over the company is made up of 7 names. As we established, there is Hillside Securities Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Charlotte L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alexandra L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hillside Securities Limited
Apartment 401 10 Dallington Street, London, EC1V 0DB, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registered Office |
| Registration number | 11030261 |
| Notified on | 28 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charlotte L.
| Notified on | 26 June 2017 |
| Ceased on | 28 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandra L.
| Notified on | 26 October 2018 |
| Ceased on | 28 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlotte L.
| Notified on | 15 December 2016 |
| Ceased on | 28 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon L.
| Notified on | 26 October 2018 |
| Ceased on | 28 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sonia L.
| Notified on | 15 December 2016 |
| Ceased on | 26 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sonia L.
| Notified on | 26 June 2017 |
| Ceased on | 26 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 25, 2023 filed on: 20th, December 2023 |
accounts | Free Download (7 pages) |
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