SEAGRAVE HOLDINGS LIMITED
HIGHAM ROAD TRADING ESTATE, HIGHAM ROAD, BURTON LATIMER  NN15 5PU- Active
- Private Limited Company
- Company No. 05949816
- Last Updated: 01 Mar 2024
Company Profile
SEAGRAVE HOLDINGS LIMITED was incorporated on Thursday, September 28, 2006 as a Private Limited Company with registered address in BURTON LATIMER. SEAGRAVE 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 18 years and 28 days.
Name | SEAGRAVE HOLDINGS LIMITED |
---|---|
Company number | 05949816 |
Company type | Private Limited Company |
Incorporation date | 28 Sep 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
HIGHAM ROAD TRADING ESTATE HIGHAM ROAD BURTON LATIMER NN15 5PU |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Seagrave Group Limited Higham Road, NN15 5PU |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr John Charles Harmon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Mrs Emma Susan Harmon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-26 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 26 October 2016 |
Last confirmation statement dated | 28 September 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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SEAGRAVE HOLDINGS LIMITED | 28 Sep 2006 |