Sea Investment Holdings Limited. Head office in Knaresborough. Check Director.

Sea Investment Holdings Limited, Knaresborough

Sea Investment Holdings Limited is a private limited company. Situated at Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough HG5 8PJ, the above-mentioned 6 years old enterprise was incorporated on 2018-02-12 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
2 directors can be found in this company: Scott B. (appointed on 01 August 2023), Andrew M. (appointed on 01 August 2023).

About
Name: Sea Investment Holdings Limited
Number: 11201601
Incorporation date: 2018-02-12
End of financial year: 31 December


Address:	Hexagon House Grimbald Crag Close St James Business Park Knaresborough HG5 8PJ
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Bravo Investment Holdings 3 Limited

12 February 2018

Address	2nd Floor The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10125090
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Sea Investment Holdings Limited confirmation statement filing is 2024-02-16. The most recent one was submitted on 2023-02-02. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Bravo Investment Holdings 3 Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Hamlet, Hornbeam Park, HG2 8RE Harrogate, England.

Company filing

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Type		Free download
AD01	Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ United Kingdom to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on Tuesday 7th November 2023 filed on: 7th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ United Kingdom to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on Tuesday 7th November 2023 filed on: 7th, November 2023 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023 \| accounts	Free Download (197 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 1st August 2023 filed on: 16th, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st August 2023. filed on: 16th, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st August 2023. filed on: 16th, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 1st August 2023 filed on: 16th, August 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 4th June 2023 filed on: 15th, June 2023 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on Monday 3rd April 2023 filed on: 17th, April 2023 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, September 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, September 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022 \| accounts	Free Download (215 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (18 pages)
AP04	On Tuesday 22nd February 2022 - new secretary appointed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 22nd February 2022 filed on: 4th, May 2022 \| officers	Free Download (1 page)
CH01	On Tuesday 14th December 2021 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 25th October 2021. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 13th, October 2021 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021 \| accounts	Free Download (195 pages)
TM01	Director appointment termination date: Wednesday 1st September 2021 filed on: 8th, September 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st September 2021. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Friday 18th June 2021 filed on: 25th, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 20th July 2021. filed on: 24th, August 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 20th July 2021 filed on: 22nd, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 20th July 2021. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st March 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 31st December 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 30th September 2020 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
AP03	On Wednesday 30th September 2020 - new secretary appointed filed on: 1st, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (24 pages)
MR04	Charge 112016010001 satisfaction in full. filed on: 15th, July 2020 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: Thursday 30th April 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 30th April 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 9th, August 2019 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 7th, August 2019 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 29th, July 2019 \| incorporation	Free Download (64 pages)
MR01	Registration of charge 112016010001, created on Thursday 27th June 2019 filed on: 3rd, July 2019 \| mortgage	Free Download (80 pages)
CH04	Secretary's details were changed on Thursday 29th March 2018 filed on: 29th, March 2019 \| officers	Free Download (1 page)
CH01	On Wednesday 31st October 2018 director's details were changed filed on: 1st, November 2018 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 24th, April 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, April 2018 \| resolution	Free Download (66 pages)
SH01	1000000.00 GBP is the capital in company's statement on Thursday 29th March 2018 filed on: 10th, April 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on Thursday 29th March 2018. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AP04	On Thursday 29th March 2018 - new secretary appointed filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 29th March 2018. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Thursday 28th February 2019. filed on: 4th, April 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 27th February 2018. filed on: 6th, March 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, February 2018 \| incorporation	Free Download
SH01	1.00 GBP is the capital in company's statement on Monday 12th February 2018 capital

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