SEALSKINZ HOLDINGS LIMITED - KINGS LYNN


Company Profile Company Filings

Overview

SEALSKINZ HOLDINGS LIMITED is a Private Limited Company from KINGS LYNN and has the status: Active.
SEALSKINZ HOLDINGS LIMITED was incorporated 17 years ago on 02/03/2007 and has the registered number: 06135564. The accounts status is GROUP and accounts are next due on 31/03/2024.

SEALSKINZ HOLDINGS LIMITED - KINGS LYNN

This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

36 OLDMEDOW ROAD
KINGS LYNN
NORFOLK
PE30 4PP

This Company Originates in : United Kingdom
Previous trading names include:
TAYVIN 379 LIMITED (until 20/07/2007)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAYMOND STUART KELVIN Dec 1955 British Director 2022-11-14 CURRENT
MR IAN NICHOLAS BLACKMAN Nov 1962 British Director 2014-09-22 CURRENT
RICHARD GREEN Mar 1962 British Director 2022-11-14 CURRENT
MR STEPHEN NICHOLAS RILEY Aug 1953 British Director 2007-12-20 UNTIL 2015-05-01 RESIGNED
MR HADLEIGH CHRISTOPHER FARRER Secretary 2014-09-22 UNTIL 2015-12-01 RESIGNED
MR PETER JAMES MAHONEY Secretary 2018-10-15 UNTIL 2022-07-29 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Secretary 2007-03-02 UNTIL 2007-08-10 RESIGNED
MR ALISTAIR JACK TAIT Secretary 2015-12-01 UNTIL 2018-10-15 RESIGNED
MR ALISTAIR JOHN TILLEN Jul 1967 British Director 2012-05-01 UNTIL 2015-07-24 RESIGNED
MR ALISTAIR JACK TAIT Jan 1963 British Secretary 2007-08-10 UNTIL 2014-09-22 RESIGNED
MR DAVID TIMOTHY JESSON Aug 1964 British Director 2011-07-25 UNTIL 2014-09-22 RESIGNED
MR ALISTAIR JACK TAIT Jan 1963 British Director 2007-08-10 UNTIL 2022-11-14 RESIGNED
MR VINCENT ROBERT SMITH May 1958 British Director 2022-11-14 UNTIL 2023-03-15 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Director 2007-03-02 UNTIL 2007-08-10 RESIGNED
MR ANTONY DAVID ROSS Nov 1960 British Director 2007-08-10 UNTIL 2014-09-22 RESIGNED
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED Corporate Director 2015-07-24 UNTIL 2022-11-14 RESIGNED
MR PETER JAMES MAHONEY Jun 1967 British Director 2018-10-15 UNTIL 2022-07-29 RESIGNED
QUENTIN ROBERT GOLDER Oct 1963 New Zealander Director 2007-03-02 UNTIL 2007-08-10 RESIGNED
MR TIMOTHY IVES May 1971 British Director 2014-09-22 UNTIL 2016-03-10 RESIGNED
MR. ROBERT JOHN HODGKINSON Dec 1984 British Director 2015-05-01 UNTIL 2016-03-31 RESIGNED
MR HADLEIGH CHRISTOPHER FARRER Jun 1975 British Director 2014-09-22 UNTIL 2015-12-01 RESIGNED
MR ANDREW CAMERON DAHL Apr 1965 British Director 2007-08-10 UNTIL 2012-05-17 RESIGNED
MR STUART ANDREWS Nov 1967 British Director 2011-01-04 UNTIL 2011-05-25 RESIGNED
MR JUSTIN PETER RENWICK ADAMS Sep 1965 British Director 2013-06-01 UNTIL 2015-04-17 RESIGNED
BERINGEA LLP Corporate Director 2015-05-01 UNTIL 2022-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
That Newco Limited 2022-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Beringea Llp 2016-04-06 - 2022-11-14 London   Ownership of shares 25 to 50 percent
Mr Alistair Jack Tait 2016-04-06 - 2022-11-14 1/1963 Kings Lynn   Norfolk Significant influence or control
Bridges Ventures Llp 2016-04-06 - 2022-11-14 London   Ownership of shares 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEALSKINZ LIMITED NORFOLK Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.