SEATTLE HOLDINGS LIMITED
4TH FLOOR, 60 BUCKINGHAM PALACE ROAD, LONDON SW1W 0AH- Active
- Private Limited Company
- Company No. 05304981
- Last Updated: 01 Mar 2024
Company Profile
SEATTLE HOLDINGS LIMITED was incorporated on Monday, December 6, 2004 as a Private Limited Company with registered address in LONDON. SEATTLE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 9 months and 17 days.
| Name | SEATTLE HOLDINGS LIMITED |
|---|---|
| Company number | 05304981 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 60 BUCKINGHAM PALACE ROAD LONDON SW1W 0AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Transform Bidco Limited Knightsbridge, SW1X 7LY |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Paul Donoghue Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SEATTLE HOLDINGS LIMITED | 06 Dec 2004 |
| GORDONS71 LIMITED | 20 Sep 2005 |