Founded in 2007, Seaham Investments, classified under reg no. 06240557 is an active company. Currently registered at Crown Crest LE9 2BJ, Kirby Muxloe the company has been in the business for seventeen years. Its financial year was closed on March 28 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 17th May 2007 Seaham Investments Limited is no longer carrying the name Pimco 2643.
The firm has 3 directors, namely Shehzad T., Abdul T. and Graham P.. Of them, Graham P. has been with the company the longest, being appointed on 16 May 2007 and Shehzad T. has been with the company for the least time - from 22 April 2013. At present there is 1 former director listed by the firm - Hemant P., who left the firm on 20 July 2020. Similarly, the firm lists a few former secretaries whose names might be found in the table below.
| Office Address | Crown Crest |
| Office Address2 | Desford Lane |
| Town | Kirby Muxloe |
| Post code | LE9 2BJ |
| Country of origin | United Kingdom |
| Registration Number | 06240557 |
| Date of Incorporation | Wed, 9th May 2007 |
| Industry | Dormant Company |
| End of financial Year | 28th March |
| Company age | 17 years old |
| Account next due date | Thu, 28th Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 22 April 2013
Position: Director
Appointed: 28 November 2007
Position: Director
Appointed: 16 May 2007
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Crown Crest Group Limited from Kirby Muxloe, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second entity in the PSC register is Crown Crest (Leicester) Limited that put Leicester, England as the official address. This PSC has a legal form of "a private company limited by shares", 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. Moving on, there is Abdul T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Crown Crest Group Limited
Crown Crest Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05700180 |
| Notified on | 12 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Crown Crest (Leicester) Limited
Crown Crest Desford Lane, Kirby Muxloe, Leicester, LE9 2BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04395797 |
| Notified on | 6 April 2016 |
| Ceased on | 12 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abdul T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Pimco 2643 | May 17, 2007 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Debtors | 1 | 1 |
| Other Debtors | 1 | 1 |
| Other | ||
| Amounts Owed To Group Undertakings | 20 660 704 | 20 660 704 |
| Creditors | 20 660 704 | 20 660 704 |
| Investments | -20 660 704 | |
| Investments In Group Undertakings | -20 660 704 | |
| Net Current Assets Liabilities | -20 660 703 | -20 660 703 |
| Number Shares Issued Fully Paid | 1 | 1 |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | -20 660 703 | -20 660 703 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Thu, 28th Mar 2024 filed on: 28th, March 2024 |
officers | Free Download (1 page) |
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