Menna Overview
Here’s a quick overview of SEFTON HOLDINGS LIMITED 👀 — a London based business that started in 1957.
SEFTON HOLDINGS LIMITED
- Company statusactive
- Company No00577593
- Age69 years 6 months Incorporated 25 January 1957
- Officers5
Address
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
SEFTON HOLDINGS LIMITED is an active company incorporated on 25 January 1957 and based in London, England. The company was registered 69 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 10 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 10 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Oct 2024
Resolution
1 Year Ago on 27 Sep 2024
Memorandum Articles
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 25 Mar 2025 | |
| PEARS, David Alan | director | Apr 1968 | 25 Mar 2025 |
| PEARS, Mark Andrew | director | Nov 1962 | 25 Mar 2025 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 25 Mar 2025 |
| WPG REGISTRARS LIMITED | corporate director | 25 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Pears Group Limited | 25 Mar 2025 | |
| Mr Marcus Julian Romaine Bleasdale | Jun 1962 | 06 Apr 2016 |
| Bleasdale Investments Limited | 06 Apr 2016 |
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PEARS, David Alan, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED, BLEASDALE, Marcus Julian Romaine, BLEASDALE, Colin Romaine are mutual persons.
PEARS, David Alan, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED, BLEASDALE, Marcus Julian Romaine, BLEASDALE, Colin Romaine are mutual persons.
PEARS, David Alan, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED, BLEASDALE, Marcus Julian Romaine, FONT, Sybil Helen, BLEASDALE, Clive Sam Romaine, BLEASDALE, Colin Romaine, BLEASDALE, Jason Colin Romaine, GARFORTH, Simone Frances Romaine, VYNER-BROOKS, Varlien Raymond are mutual persons.
PEARS, David Alan, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED, BLEASDALE, Marcus Julian Romaine, FONT, Sybil Helen, BLEASDALE, Colin Romaine, BLEASDALE, Jason Colin Romaine, GARFORTH, Simone Frances Romaine are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
FONT, Sybil Helen are mutual persons.
SCARTH HILL MANSION MANAGEMENT COMPANY LIMITED
PEARS, David Alan, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED, BLEASDALE, Marcus Julian Romaine are mutual persons.
TAPLINE LIMITED
PEARS, Trevor Steven, Sir are mutual persons.
TAPLINE HOLDINGS LIMITED
PEARS, Trevor Steven, Sir are mutual persons.
MAGO HILL LIMITED
PEARS, Trevor Steven, Sir are mutual persons.
MAGO HILL HOLDCO LIMITED
PEARS, Trevor Steven, Sir are mutual persons.
CARBLINE LIMITED
WPG REGISTRARS LIMITED is a mutual person.
LITTLE MOOR HALL LTD
BLEASDALE, Jason Colin Romaine are mutual persons.
TOGEDERE LIMITED
BLEASDALE, Jason Colin Romaine are mutual persons.
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Here’s a quick overview of SEFTON HOLDINGS LIMITED 👀 — a London based business that started in 1957.