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- SEAL MIDCO 1 LIMITED
SEAL MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
SEAL MIDCO 1 LIMITED
COMPANY NUMBER
11044825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/11/2017
(7 years and 1 months old)
WEBSITE
augustequity.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
SO16 7QJ
3 Benham Road
Southampton Science Park
Chilworth
SOUTHAMPTON
SO16 7QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SEAL TOPCO LIMITED | Active - Accounts Filed | View Report |
SEAL MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
SEAL MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 28/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: Robert Damien Hughes (932018255) has left the board |
Credit Risk Overview
Want to learn more about SEAL MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEAL MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEAL MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/02/2024 - Present (9 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 30 |
View Report |
27/02/2024 - Present (9 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/11/2017 - Present (7 years and 1 months) Born in Dec 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 25 |
View Report |
02/11/2017 - 20/11/2017 (0 months) Born in Jul 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 31 |
View Report |
20/11/2017 - Present (7years) Born in Nov 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 28/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: Robert Damien Hughes (932018255) has left the board |
Date: 16/08/2024 | Event: Robert Damien Hughes (932018255) has left the board |
Date: 08/03/2024 | Event: David Ashley Redman (919673366) has left the board |
Date: 08/03/2024 | Event: New Board Member Paul Matthew McKay (914852966) Appointed |
Date: 07/03/2024 | Event: New Board Member Robert Damien Hughes (932018255) Appointed |
Date: 07/03/2024 | Event: New Board Member Paul Matthew McKay (932018136) Appointed |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: Graham Ian Cooke (917340969) has left the board |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 09/07/2022 | Event: New Confirmation Statement filed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 11/07/2020 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: Change in Reg. Office |
Date: 24/09/2018 | Event: New Board Member David Ashley Redman (919673366) Appointed |
Date: 14/12/2017 | Event: Mehul Patel (920216394) has left the board |
Date: 14/12/2017 | Event: Michael Thomas Biddulph (918630207) has left the board |
Date: 14/12/2017 | Event: New Board Member Graham Ian Cooke (917340969) Appointed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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