SEEBECK 162 LIMITED
1 STIRLING WAY, PAPWORTH BUSINESS PARK, PAPWORTH EVERARD CB23 3GY- Active
- Private Limited Company
- Company No. 11786022
- Last Updated: 01 Mar 2024
Company Profile
SEEBECK 162 LIMITED was incorporated on Thursday, January 24, 2019 as a Private Limited Company with registered address in PAPWORTH EVERARD. SEEBECK 162 LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 5 years 8 months and 29 days.
| Name | SEEBECK 162 LIMITED |
|---|---|
| Company number | 11786022 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 STIRLING WAY PAPWORTH BUSINESS PARK PAPWORTH EVERARD CB23 3GY |
|---|---|
| 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 |
|---|---|
| Lagercrantz Uk Limited Richmond Road, TW1 2EX |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Michael Corbishley Nationality: British |
Dates: Tuesday, April 2, 2019 - Tuesday, April 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Gotts Nationality: British |
Dates: Thursday, January 24, 2019 - Wednesday, June 14, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SEEBECK 162 LIMITED | 24 Jan 2019 |