SEAL MIDCO 1 LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
SEAL MIDCO 1 LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
SEAL MIDCO 1 LIMITED was incorporated 6 years ago on 02/11/2017 and has the registered number: 11044825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SEAL MIDCO 1 LIMITED was incorporated 6 years ago on 02/11/2017 and has the registered number: 11044825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SEAL MIDCO 1 LIMITED - SOUTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 BENHAM ROAD, BENHAM CAMPUS SOUTHAMPTON SCIENCE PARK
SOUTHAMPTON
HAMPSHIRE
SO16 7QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MATTHEW MCKAY | Aug 1968 | British | Director | 2024-02-27 | CURRENT |
ROBERT DAMIEN HUGHES | Sep 1968 | Irish | Director | 2024-02-27 | CURRENT |
MR GRAHAM IAN COOKE | Nov 1981 | British | Director | 2017-11-20 UNTIL 2023-09-30 | RESIGNED |
MR MICHAEL THOMAS BIDDULPH | Dec 1974 | British | Director | 2017-11-02 UNTIL 2017-11-20 | RESIGNED |
MEHUL PATEL | Jul 1980 | British | Director | 2017-11-02 UNTIL 2017-11-20 | RESIGNED |
MR DAVID ASHLEY REDMAN | May 1976 | British | Director | 2018-09-20 UNTIL 2024-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seal Topco Limited | 2017-11-02 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |