Founded in 2014, Seacole National Centre (holding), classified under reg no. SC473409 is an active company. Currently registered at Interserve House EH54 6SF, Livingston the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31. Since 2014/04/10 Seacole National Centre (holding) Limited is no longer carrying the name Pacific Shelf 1766.
Currently there are 5 directors in the the firm, namely Andrew M., Christopher E. and Kevin H. and others. In addition one secretary - Jayne C. - is with the company. As of 24 February 2021, there were 8 ex directors - Stephen J., Tristan M. and others listed below. There were no ex secretaries.
| Office Address | Interserve House |
| Office Address2 | Almondview Business Park |
| Town | Livingston |
| Post code | EH54 6SF |
| Country of origin | United Kingdom |
| Registration Number | SC473409 |
| Date of Incorporation | Tue, 25th Mar 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Thu, 30th Sep 2021 (218 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Thu, 8th Apr 2021 (2021-04-08) |
| Last confirmation statement dated | Wed, 25th Mar 2020 |
Position: Director
Appointed: 19 November 2020
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 07 November 2018
Position: Director
Appointed: 08 November 2017
Position: Director
Appointed: 01 February 2017
Position: Secretary
Appointed: 09 October 2014
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Interserve Investments Limited from Berkshire, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kajima Partnerships Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Interserve Investments Limited
Interserve House Ruscombe Park, Twyford, Reading, Berkshire, England And Wales, RG10 9JU, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | 00074643 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Kajima Partnerships Limited
55 Baker Street, London, W1U 8EW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3841821 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Pacific Shelf 1766 | April 10, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 2021/01/04 secretary's details were changed filed on: 5th, January 2021 |
officers | Free Download (1 page) |
© bizstats.co.uk 2021.
Terms of Use and Privacy Policy