Seymour (C.E.C.) Holdings Limited

04837485

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3125 THORPE PARK, LEEDS, LS15 8ZB

Incorporated 18/07/2003

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

70100

Activities of head offices

Officers

Renew Nominees Limited

secretary · Since 25/07/2007

BRITISH

Also on 141 other boards

Renew Corporate Director Limited

director · Since 25/07/2007

DIRECTOR

BRITISH

Also on 139 other boards

Mr Paul Scott

director · Since 04/01/2016

ENGINEER

BRITISH · ENGLAND · Age 61

Also on 35 other boards

Mr Adam David Harker

director · Since 30/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Persons with Significant Control

Renew Holdings Plc

75–100% shares

75–100% votes

Appoint directors

Yew Trees, Main Street North, Aberford, LS25 3AA

Reg: 650447 · Companies House · Public Limited Company

Notified 24/07/2017

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/10/2025Registered 27/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2020Registered 31/01/2020Satisfied 22/12/2022

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/05/2018Registered 10/05/2018Satisfied 04/02/2020

charge

satisfied

HSBC BANK PLC

Created 23/02/2011Registered 25/02/2011Satisfied 31/08/2018