Seybourne Holdings Limited is a private limited company that can be found at 180 Piccadilly, London W1J 9HF. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-03-30, this 3-year-old company is run by 3 directors.
Director Jonathan W., appointed on 23 May 2022. Director Peter T., appointed on 30 March 2021. Director Paul B., appointed on 30 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-03-29 and the date for the subsequent filing is 2024-04-12. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 180 Piccadilly |
| Town | London |
| Post code | W1J 9HF |
| Country of origin | United Kingdom |
| Registration Number | 13303971 |
| Date of Incorporation | Tue, 30th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 23 May 2022
Position: Director
Appointed: 30 March 2021
Position: Director
Appointed: 30 March 2021
The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Frogmore Capital Limited from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Frogmore Capital Limited
11/15 Wigmore Street, London, W1A 2JZ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09293989 |
| Notified on | 23 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter T.
| Notified on | 30 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul B.
| Notified on | 30 March 2021 |
| Ceased on | 23 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 9 680 | |
| Current Assets | 2 | 94 750 |
| Debtors | 2 | 85 070 |
| Other Debtors | 2 | 200 |
| Net Assets Liabilities | 2 | |
| Other | ||
| Amounts Owed By Group Undertakings Participating Interests | 84 870 | |
| Amounts Owed To Group Undertakings Participating Interests | 94 310 | |
| Corporation Tax Payable | 84 | |
| Creditors | 1 | 94 394 |
| Investments | 1 | 200 |
| Investments Fixed Assets | 1 | 200 |
| Investments In Group Undertakings | 1 | 200 |
| Net Current Assets Liabilities | 1 | 356 |
| Other Creditors | 1 | |
| Total Assets Less Current Liabilities | 2 | 556 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |
| Fixed Assets | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 49 st James's Street, London 4th Floor 49 st James's Street London SW1A 1AH England to 4th Floor 49 st James's Street London SW1A 1AH on Friday 5th January 2024 filed on: 5th, January 2024 |
address | Free Download (1 page) |
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