Seixas & Filhos Holding Ltd is a private limited company that can be found at 3Rd Floor, 120 Baker Street, London W1U 6TU. Incorporated on 2019-12-19, this 4-year-old company is run by 2 directors.
Director Helena S., appointed on 19 December 2019. Director Rogerio S., appointed on 19 December 2019.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "construction of domestic buildings" (Standard Industrial Classification code: 41202), "real estate agencies" (Standard Industrial Classification code: 68310).
The last confirmation statement was filed on 2022-12-18 and the date for the following filing is 2024-01-01. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor, 120 Baker Street |
| Town | London |
| Post code | W1U 6TU |
| Country of origin | United Kingdom |
| Registration Number | 12371852 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Buying and selling of own real estate |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 December 2019
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Helena S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Rogerio S. This PSC owns 25-50% shares.
Helena S.
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% shares |
Rogerio S.
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 25 000 000 | 25 000 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 25 000 000 | 25 000 000 |
| Number Shares Allotted | 250 000 | |
| Par Value Share | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, October 2023 |
accounts | Free Download (2 pages) |
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