SEABOOX UK LTD
SNF, SEABOOX, MYWORKSPOT, CLYDE HOUSE, REFORM ROAD, MAIDENHEAD SL6 8BY- Active
- Private Limited Company
- Company No. 11194237
- Last Updated: 01 Mar 2024
Company Profile
SEABOOX UK LTD was incorporated on Thursday, February 8, 2018 as a Private Limited Company with registered address in MAIDENHEAD. SEABOOX UK LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 9 months and 2 days.
| Name | SEABOOX UK LTD |
|---|---|
| Company number | 11194237 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SNF, SEABOOX, MYWORKSPOT, CLYDE HOUSE REFORM ROAD MAIDENHEAD SL6 8BY |
|---|---|
| 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 |
|---|---|
| Burak Tukenmez Nationality: Turkish |
Dates: Thursday, February 8, 2018 - Wednesday, June 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tevfik Sayin Nationality: Turkish |
Dates: Thursday, February 8, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Muharrem Kaba Nationality: Turkish |
Dates: Thursday, February 8, 2018 - Wednesday, June 17, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Murat Ergin Nationality: Turkish |
Dates: Thursday, February 8, 2018 - Sunday, February 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEABOOX UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SEABOOX UK LTD | 08 Feb 2018 |