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Seattle Holdings Limited
05304981
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
123 VICTORIA STREET, LONDON, SW1E 6DE
Incorporated 06/12/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Darren Douglas Weiss
director · Since 04/11/2025
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 54
Mr Stephen Lee Fulton
director · Since 20/02/2026
AMERICAN · UNITED STATES · Age 52
Also on 6 other boards
Persons with Significant Control
Transform Bidco Limited
75–100% shares
75–100% votes
Appoint directors
21, Knightsbridge, London, SW1X 7LY
Reg: 12999242 · Companies House · Corporate
Notified 31/12/2020
Former PSCs
Mr Andrew Paul Donoghue
Ceased 31/12/2020
Charges3 outstanding
Charge
outstanding
APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY AGENT
Created 16/04/2024Registered 17/04/2024
Charge
outstanding
APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY AGENT
Created 16/04/2024Registered 17/04/2024
Charge
outstanding
APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY AGENT
Created 16/04/2024Registered 17/04/2024
Charge
satisfied
SANNE AGENSYND, S.L.U.
Created 17/06/2021Registered 28/06/2021Satisfied 08/01/2024
Charge
satisfied
SANNE AGENSYND, S.L.U.
Created 17/06/2021Registered 28/06/2021Satisfied 08/01/2024
Charge
satisfied
SANNE AGENSYND, S.L.U.
Created 17/06/2021Registered 21/06/2021Satisfied 08/01/2024
Charge
satisfied
METRO BANK PLC
Created 27/09/2019Registered 02/10/2019Satisfied 30/12/2020
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 09/11/2010Registered 17/11/2010Satisfied 18/10/2019