Menna Overview
Here’s a quick overview of SEABOURNE HOLDINGS LIMITED 👀 — a Epping, Essex based business that started in 1962.
SEABOURNE HOLDINGS LIMITED
- Company statusactive
- Company No00719194
- Age64 years 4 months Incorporated 26 March 1962
- Officers5
Address
Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW
SEABOURNE HOLDINGS LIMITED is an active company incorporated on 26 March 1962 and based in Epping, Essex. The company was registered 64 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 10 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Jan 2025
Capital Cancellation Shares
1 Year Ago on 20 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 20 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Mar 2024
Resolution
2 Years Ago on 04 Oct 2023
Capital Allotment Shares
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 31 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 07 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 29 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 11 Apr 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLITTERMAN, Daniel John | secretary | 01 Apr 2021 | |
| BOURNE, Joy Hilary, Lady | director | Aug 1946 | 01 Jan 1970 |
| FLITTERMAN, Daniel John | director | Jul 1965 | 07 Jul 2005 |
| HUDSON, Nigel Charles | director | Dec 1963 | 14 Mar 2001 |
| VOLANTE, Mark John | director | Sep 1957 | 13 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel John Flitterman | Jul 1965 | 06 Apr 2016 |
| C J Bourne (Asset Management) Limited | 06 Apr 2016 |
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Here’s a quick overview of SEABOURNE HOLDINGS LIMITED 👀 — a Epping, Essex based business that started in 1962.