Founded in 2015, Seaway Holdings, classified under reg no. 09856324 is an active company. Currently registered at 1st Floor 45/45a TQ1 1ET, Torquay the company has been in the business for 9 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.
There is a single director in the company at the moment - Julian N., appointed on 4 November 2015. In addition, a secretary was appointed - Julian N., appointed on 4 November 2015. As of 8 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor 45/45a |
| Office Address2 | Union Street |
| Town | Torquay |
| Post code | TQ1 1ET |
| Country of origin | United Kingdom |
| Registration Number | 09856324 |
| Date of Incorporation | Wed, 4th Nov 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (84 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 04 November 2015
Position: Secretary
Appointed: 04 November 2015
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Carolina S. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Spadea Holdings Limited that entered Gib, Gibraltar as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carolina S.
| Notified on | 30 January 2018 |
| Nature of control: |
75,01-100% shares |
Spadea Holdings Limited
Suites 41/42, Victoria House 26 Main Street, Gib, Gibraltar
| Legal authority | Gibraltar |
| Legal form | Ltd |
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-11-30 |
| Net Worth | -18 072 |
| Balance Sheet | |
| Cash Bank In Hand | -25 000 |
| Current Assets | -14 697 |
| Debtors | 10 303 |
| Net Assets Liabilities Including Pension Asset Liability | -18 072 |
| Tangible Fixed Assets | 1 495 000 |
| Reserves/Capital | |
| Called Up Share Capital | -1 |
| Profit Loss Account Reserve | -18 071 |
| Shareholder Funds | -18 072 |
| Other | |
| Bank Borrowings | 1 495 000 |
| Creditors Due After One Year | 1 495 000 |
| Creditors Due Within One Year | 3 375 |
| Net Current Assets Liabilities | -18 072 |
| Number Shares Allotted | 1 |
| Share Capital Allotted Called Up Paid | -1 |
| Tangible Fixed Assets Cost Or Valuation | 1 495 000 |
| Total Assets Less Current Liabilities | 1 476 928 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-03 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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