The Sebden Group Limited
03192327
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
Industry
Officers
director · Since 30/09/1996
DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 5 other boards
director · Since 30/09/1996
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 21 other boards
director · Since 01/04/2021
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 2 other boards
director · Since 01/04/2021
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 57
Also on 1 other board
Former
corporate nominee director · Resigned 30/09/1996
corporate nominee secretary · Resigned 30/09/1996
director · Resigned 17/11/1997
director · Resigned 05/03/2008
director · Resigned 05/03/2008
secretary · Resigned 30/04/2008
director · Resigned 14/06/2012
director · Resigned 03/09/2020
director · Resigned 30/06/2021
director · Resigned 10/02/2024
Persons with Significant Control
Sebden Holdings Limited
Craven House, Craven Road, Altrincham, WA14 5HE
Reg: 13181375 · Companies House England And Wales · Private Company Limited By Shares
Notified 18/02/2021
Former PSCs
Mr Ron Hill
Ceased 13/05/2017
PSC Statements
No active PSC statements on record.
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
CRAVEN HOUSE
ALTRINCHAM
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
second filing of confirmation statement with made up date
change to a person with significant control
accounts with accounts type group
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
accounts with accounts type group
notification of a person with significant control
withdrawal of a person with significant control statement
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
memorandum articles
resolution
resolution
capital name of class of shares
capital allotment shares
change account reference date company previous shortened
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
notification of a person with significant control statement
cessation of a person with significant control
accounts with accounts type group
confirmation statement with updates
mortgage satisfy charge full
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
auditors resignation company
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type group
mortgage charge whole release with charge number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
capital cancellation shares
resolution
capital return purchase own shares
capital allotment shares
resolution
annual return company with made up date full list shareholders
accounts with accounts type group
capital allotment shares
resolution
statement of companys objects
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date changes to shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
legacy
legacy
accounts with accounts type group
resolution
legacy
legacy
legacy
legacy
resolution
legacy
accounts with accounts type group
legacy
resolution
accounts with accounts type group
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy