Menna Overview
Here’s a quick overview of SEASALT HOLDINGS LIMITED 👀 — a Falmouth, Cornwall based business that started in 2002.
SEASALT HOLDINGS LIMITED
- Company statusactive
- Company No04512575
- Age23 years 11 months Incorporated 15 August 2002
- Officers7
Address
Unit 8 Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, TR11 4SZ
SEASALT HOLDINGS LIMITED is an active company incorporated on 15 August 2002 and based in Falmouth, Cornwall. The company was registered 24 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)
47190 Other retail sale in non-specialised stores, 47710 Retail sale of clothing in specialised stores, 47721 Retail sale of footwear in specialised stores
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 19 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 19 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 08 Aug 2025
Capital Cancellation Shares
11 Months Ago on 01 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 01 Aug 2025
Resolution
1 Year Ago on 08 May 2025
Resolution
1 Year Ago on 08 May 2025
Capital Allotment Shares
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 05 Aug 2024
Memorandum Articles
2 Years Ago on 03 Jul 2024
Resolution
2 Years Ago on 03 Jul 2024
Capital Allotment Shares
2 Years Ago on 30 May 2024
Capital Cancellation Shares
2 Years Ago on 20 May 2024
Accounts With Accounts Type Group
2 Years Ago on 07 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 07 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 01 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 09 Nov 2023
Capital Return Purchase Own Shares
2 Years Ago on 07 Nov 2023
Memorandum Articles
2 Years Ago on 06 Nov 2023
Resolution
2 Years Ago on 06 Nov 2023
Capital Cancellation Shares
2 Years Ago on 02 Nov 2023
People
Officers7
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHADWICK, Leigh George | secretary | 15 Aug 2002 | |
| MICHELMORES SECRETARIES LIMITED | corporate secretary | 12 Sept 2018 | |
| CHADWICK, Leigh George | director | Jun 1957 | 15 Aug 2002 |
| CHADWICK, Neil Michael | director | Jun 1966 | 15 Aug 2002 |
| DORBIN, Ned James | director | Mar 1977 | 17 Aug 2018 |
| HARRISON, Michael John | director | Jun 1960 | 21 Jan 2020 |
| HAYES, Paul Leslie, Mr. | director | May 1971 | 16 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Nominees Limited | 17 Aug 2018 | |
| Mr Leigh George Chadwick | Jun 1957 | 06 Apr 2016 |
| Mr David Alfred Chadwick | Nov 1958 | 06 Apr 2016 |
| Mr Neil Michael Chadwick | Jun 1966 | 06 Apr 2016 |
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THIRD TEXT LTD.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of SEASALT HOLDINGS LIMITED 👀 — a Falmouth, Cornwall based business that started in 2002.