Seattle Holdings Limited in 60 Buckingham Palace Road LONDON - SW1W 0AH

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Seattle Holdings Limited LONDON

Seattle Holdings started in year 2004 as Private Limited Company with registration number 05304981. The Seattle Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: SW1W 0AH. Since Tue, 20th Sep 2005 Seattle Holdings Limited is no longer carrying the name Gordons71.

At present there are 2 directors in the the firm, namely Gareth B. and Thomas C.. In addition one secretary - Andre N. - is with the company. 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.

Seattle Holdings Limited Address / Contact

Office Address	4th Floor
Office Address2	60 Buckingham Palace Road
Town	London
Post code	SW1W 0AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05304981
Date of Incorporation	Mon, 6th Dec 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Gareth B.

Position: Director

Appointed: 12 September 2022

Andre N.

Position: Secretary

Appointed: 23 November 2021

Thomas C.

Position: Director

Appointed: 31 December 2020

Adam H.

Position: Director

Appointed: 19 May 2022

Resigned: 13 September 2022

Michael D.

Position: Director

Appointed: 04 August 2021

Resigned: 16 May 2022

James W.

Position: Director

Appointed: 31 December 2020

Resigned: 04 August 2021

Hayden E.

Position: Director

Appointed: 31 December 2020

Resigned: 16 December 2021

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 05 June 2008

Resigned: 01 October 2010

Stephen L.

Position: Director

Appointed: 06 December 2004

Resigned: 31 December 2020

James G.

Position: Director

Appointed: 06 December 2004

Resigned: 06 December 2004

Brian T.

Position: Secretary

Appointed: 06 December 2004

Resigned: 06 December 2004

Andrew D.

Position: Director

Appointed: 06 December 2004

Resigned: 31 December 2020

James G.

Position: Secretary

Appointed: 06 December 2004

Resigned: 05 June 2008

Stephen L.

Position: Secretary

Appointed: 06 December 2004

Resigned: 05 June 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Transform Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", 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. Another one in the persons with significant control register is Andrew D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Transform Bidco Limited

21 Knightsbridge, London, SW1X 7LY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	12999242
Notified on	31 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew D.

Notified on	6 April 2016
Ceased on	31 December 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Gordons71	September 20, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 14th, October 2022	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (34 pages)
SH01	Capital declared on Thu, 31st Dec 2020: 125.03 GBP filed on: 25th, February 2021	capital	Free Download (5 pages)
SH01	Capital declared on Wed, 30th Dec 2020: 96.99 GBP filed on: 19th, January 2021	capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 23rd, December 2020	incorporation	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 18th, August 2020	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (31 pages)
MA	Articles and Memorandum of Association filed on: 2nd, May 2019	incorporation	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (30 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 24th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 1st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 6th Dec 2015 with full list of members filed on: 3rd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 3rd, November 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 6th Dec 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 6th Dec 2013 with full list of members filed on: 23rd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th Dec 2013: 96.96 GBP filed on: 7th, January 2014	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 13th Jun 2013 - 97.73 GBP filed on: 13th, June 2013	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 13th, June 2013	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 26th Apr 2013 - 98.00 GBP filed on: 26th, April 2013	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 26th, April 2013	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 26th, April 2013	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 26th Apr 2013 - 96.80 GBP filed on: 26th, April 2013	capital	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 6th Dec 2012 with full list of members filed on: 19th, March 2013	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, December 2012	incorporation	Free Download (26 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 6th Dec 2011 with full list of members filed on: 13th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 22nd, June 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 6th Dec 2010 with full list of members filed on: 18th, February 2011	annual return	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 5th, November 2010	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 7th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 6th Dec 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 19th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 22nd Dec 2008 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 21st, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 10th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 10th, January 2008	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 21st Feb 2006 with shareholders record filed on: 21st, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 21st Feb 2006 with shareholders record filed on: 21st, February 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 9800 shares on Mon, 6th Dec 2004. Value of each share 0.01 £, total number of shares: 100. filed on: 26th, September 2005	capital	Free Download (3 pages)
88(2)R	Alloted 9800 shares on Mon, 6th Dec 2004. Value of each share 0.01 £, total number of shares: 100. filed on: 26th, September 2005	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2004	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2004	incorporation	Free Download (23 pages)

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