Menna Overview
Here’s a quick overview of SEYBOURNE HOLDINGS LIMITED 👀 — a London based business that started in 2021.
SEYBOURNE HOLDINGS LIMITED
- Company statusactive
- Company No13303971
- Age5 years 4 months Incorporated 30 March 2021
- Officers3
Address
4th Floor 49 St James's Street, London, SW1A 1AH, United Kingdom
SEYBOURNE HOLDINGS LIMITED is an active company incorporated on 30 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Resolution
2 Years Ago on 24 Apr 2024
Memorandum Articles
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 Jul 2022
Memorandum Articles
4 Years Ago on 28 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2022
Capital Allotment Shares
4 Years Ago on 17 Jun 2022
Memorandum Articles
4 Years Ago on 01 Jun 2022
Resolution
4 Years Ago on 01 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Incorporation Company
5 Years Ago on 30 Mar 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNER, Stephen Donald | director | May 1958 | 18 Apr 2024 |
| TAYLOR, Peter | director | Jan 1946 | 30 Mar 2021 |
| WHITE, Jonathan Paul | director | Jul 1951 | 23 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frogmore Capital Limited | 23 May 2022 | |
| Mr Paul Bridgeman Stuart Bewers | Aug 1951 | 30 Mar 2021 |
| Mr Peter Taylor | Jan 1946 | 30 Mar 2021 |
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CORNER, Stephen Donald, TAYLOR, Peter are mutual persons.
CORNER, Stephen Donald, TAYLOR, Peter, WHITE, Jonathan Paul are mutual persons.
CORNER, Stephen Donald, TAYLOR, Peter are mutual persons.
CORNER, Stephen Donald, TAYLOR, Peter are mutual persons.
CORNER, Stephen Donald are mutual persons.
CORNER, Stephen Donald are mutual persons.
CORNER, Stephen Donald are mutual persons.
CORNER, Stephen Donald are mutual persons.
CORNER, Stephen Donald are mutual persons.
TAYLOR, Peter are mutual persons.
TAYLOR, Peter are mutual persons.
TAYLOR, Peter are mutual persons.
WHITE, Jonathan Paul are mutual persons.
WHITE, Jonathan Paul are mutual persons.
WHITE, Jonathan Paul are mutual persons.
WHITE, Jonathan Paul are mutual persons.
WHITE, Jonathan Paul are mutual persons.
WHITE, Jonathan Paul are mutual persons.
WHITE, Jonathan Paul are mutual persons.
WHITE, Jonathan Paul are mutual persons.
WHITE, Jonathan Paul are mutual persons.
WHITE, Jonathan Paul are mutual persons.
WHITE, Jonathan Paul are mutual persons.
WHITE, Jonathan Paul are mutual persons.
WHITE, Jonathan Paul are mutual persons.
WHITE, Jonathan Paul are mutual persons.
WHITE, Jonathan Paul are mutual persons.
WHITE, Jonathan Paul are mutual persons.
WHITE, Jonathan Paul are mutual persons.
WHITE, Jonathan Paul are mutual persons.
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CORNER, Stephen Donald are mutual persons.
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CORNER, Stephen Donald are mutual persons.
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CORNER, Stephen Donald are mutual persons.
FROGMORE (YORK) LIMITED
WHITE, Jonathan Paul are mutual persons.
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WHITE, Jonathan Paul are mutual persons.
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WHITE, Jonathan Paul are mutual persons.
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Menna Overview
Here’s a quick overview of SEYBOURNE HOLDINGS LIMITED 👀 — a London based business that started in 2021.