SEYMOUR (C.E.C.) HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

SEYMOUR (C.E.C.) HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SEYMOUR (C.E.C.) HOLDINGS LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04837485. The accounts status is FULL and accounts are next due on 30/06/2025.

SEYMOUR (C.E.C.) HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

3175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEW BRIDGE TWO LIMITED (until 17/02/2004)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENEW CORPORATE DIRECTOR LIMITED Corporate Director 2007-07-25 CURRENT
RENEW NOMINEES LIMITED Corporate Secretary 2007-07-25 CURRENT
MR PAUL SCOTT Aug 1964 British Director 2016-01-04 CURRENT
MR ADAM DAVID HARKER May 1985 British Director 2020-09-30 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-07-18 UNTIL 2003-07-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-07-18 UNTIL 2003-07-18 RESIGNED
MR CHRISTOPHER SHORT Mar 1950 British Director 2007-12-10 UNTIL 2012-09-21 RESIGNED
MR THOMAS BRIAN SEYMOUR May 1933 British Director 2003-07-18 UNTIL 2007-07-25 RESIGNED
BARRY RHODES Feb 1946 Director 2003-07-18 UNTIL 2007-07-25 RESIGNED
DR BRIAN WARD MAY May 1951 British Director 2012-12-13 UNTIL 2016-09-30 RESIGNED
MR KEVIN JAMES BYRNE Sep 1958 British Director 2012-07-01 UNTIL 2020-09-30 RESIGNED
BARBARA JAMES TAYLOR Secretary 2003-08-11 UNTIL 2007-07-25 RESIGNED
BARRY RHODES Feb 1946 Secretary 2003-07-18 UNTIL 2003-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renew Holdings Plc 2017-07-24 Aberford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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