Sea Holdings Limited in Millfield Lane, Nether Poppleton YORK

Sea Holdings Limited YORK

Founded in 1996, Sea Holdings, classified under reg no. 03222660 is an active company. Currently registered at The Saville Group Ltd YO26 6PQ, York the company has been in the business for 28 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 11th Oct 1996 Sea Holdings Limited is no longer carrying the name Outerplace.

The firm has 3 directors, namely Dean P., Dennis B. and Graham F.. Of them, Graham F. has been with the company the longest, being appointed on 6 May 2022 and Dean P. has been with the company for the least time - from 11 September 2023. At present 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.

Sea Holdings Limited Address / Contact

Office Address	The Saville Group Ltd
Office Address2	Millfield Lane, Nether Poppleton
Town	York
Post code	YO26 6PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03222660
Date of Incorporation	Wed, 10th Jul 1996
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Dean P.

Position: Director

Appointed: 11 September 2023

Dennis B.

Position: Director

Appointed: 01 August 2023

Graham F.

Position: Director

Appointed: 06 May 2022

Mark N.

Position: Director

Appointed: 06 May 2022

Resigned: 01 August 2023

Andrew D.

Position: Director

Appointed: 01 July 2013

Resigned: 31 March 2023

Mark N.

Position: Director

Appointed: 01 January 2011

Resigned: 01 May 2020

Colin N.

Position: Secretary

Appointed: 03 April 2008

Resigned: 12 April 2021

Colin N.

Position: Director

Appointed: 03 April 2008

Resigned: 06 May 2022

Edward E.

Position: Director

Appointed: 23 September 1996

Resigned: 07 April 2015

John S.

Position: Director

Appointed: 23 September 1996

Resigned: 12 April 2017

Ronald A.

Position: Director

Appointed: 23 September 1996

Resigned: 03 April 2008

Ronald A.

Position: Secretary

Appointed: 23 September 1996

Resigned: 03 April 2008

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 1996

Resigned: 23 September 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 July 1996

Resigned: 23 September 1996

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Sea Holdings (Uk) Limited from York, England. The abovementioned PSC is categorised 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.

Sea Holdings (Uk) Limited

Unit 5 Millfield Lane, Nether Poppleton, York, YO26 6PQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Register Of Companies
Registration number	10547359
Notified on	12 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Outerplace	October 11, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 8th, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 8th, January 2024	accounts	Free Download (21 pages)
AA01	Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 31st Mar 2023 filed on: 28th, April 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, April 2023	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, April 2023	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (30 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 4th, August 2017	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 6th, July 2016	accounts	Free Download (35 pages)
AR01	Annual return drawn up to Tue, 3rd May 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 23rd, June 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sun, 3rd May 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 11th May 2015: 583427.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 11th, July 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sat, 3rd May 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 17th, July 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Fri, 3rd May 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 12th, July 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Thu, 3rd May 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 9th, August 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Tue, 3rd May 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 3rd May 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 10th, May 2010	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 21st, July 2009	accounts	Free Download (29 pages)
363a	Annual return up to Fri, 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 21st, May 2008	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 17th, May 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 17th, May 2007	accounts	Free Download (27 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 15th, June 2006	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 15th, June 2006	accounts	Free Download (33 pages)
363a	Annual return up to Thu, 4th May 2006 with shareholders record filed on: 4th, May 2006	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 4th May 2006 with shareholders record filed on: 4th, May 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 5th, May 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 5th, May 2005	accounts	Free Download (29 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 18th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 18th, February 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 3rd Oct 2003 filed on: 3rd, February 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 3rd Oct 2003 filed on: 3rd, February 2004	accounts	Free Download (27 pages)
363s	Annual return up to Wed, 4th Jun 2003 with shareholders record filed on: 4th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 4th Jun 2003 with shareholders record filed on: 4th, June 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 27th Sep 2002 filed on: 28th, February 2003	accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 27th Sep 2002 filed on: 28th, February 2003	accounts	Free Download (57 pages)
363s	Annual return up to Sat, 29th Jun 2002 with shareholders record filed on: 29th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 29th Jun 2002 with shareholders record filed on: 29th, June 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 28th Sep 2001 filed on: 18th, February 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 28th Sep 2001 filed on: 18th, February 2002	accounts	Free Download (27 pages)
363s	Annual return up to Sat, 16th Jun 2001 with shareholders record filed on: 16th, June 2001	annual return	Free Download (9 pages)
363s	Annual return up to Sat, 16th Jun 2001 with shareholders record filed on: 16th, June 2001	annual return	Free Download (9 pages)
AA	Full group accounts for the period to Fri, 29th Sep 2000 filed on: 20th, February 2001	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Fri, 29th Sep 2000 filed on: 20th, February 2001	accounts	Free Download (27 pages)
363s	Annual return up to Wed, 5th Jul 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 5th Jul 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (9 pages)
AA	Full group accounts for the period to Fri, 1st Oct 1999 filed on: 28th, January 2000	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Fri, 1st Oct 1999 filed on: 28th, January 2000	accounts	Free Download (27 pages)
363s	Annual return up to Wed, 7th Jul 1999 with shareholders record filed on: 7th, July 1999	annual return	Free Download (5 pages)
363(287)	Registered office changed on 07/07/99	annual return
363s	Annual return up to Wed, 7th Jul 1999 with shareholders record filed on: 7th, July 1999	annual return	Free Download (5 pages)
363(287)	Registered office changed on 07/07/99	annual return
AA	Full group accounts for the period to Fri, 2nd Oct 1998 filed on: 5th, February 1999	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Fri, 2nd Oct 1998 filed on: 5th, February 1999	accounts	Free Download (27 pages)
363s	Annual return up to Thu, 25th Jun 1998 with shareholders record filed on: 25th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 25th Jun 1998 with shareholders record filed on: 25th, June 1998	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Fri, 26th Sep 1997 filed on: 5th, February 1998	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Fri, 26th Sep 1997 filed on: 5th, February 1998	accounts	Free Download (28 pages)
363s	Annual return up to Mon, 21st Jul 1997 with shareholders record filed on: 21st, July 1997	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st Jul 1997 with shareholders record filed on: 21st, July 1997	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/97 to 30/09/97 filed on: 20th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 30/09/97 filed on: 20th, May 1997	accounts	Free Download (1 page)

Sea Holdings Limited YORK

Sea Holdings Limited Address / Contact

Company Information / Profile

Company staff

Dean P.

Dennis B.

Graham F.

Mark N.

Andrew D.

Mark N.

Colin N.

Colin N.

Edward E.

John S.

Ronald A.

Ronald A.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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