Seattle Holdings Limited
05304981
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
director · Since 04/11/2025
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 55
director · Since 20/02/2026
AMERICAN · UNITED STATES · Age 52
Also on 6 other boards
Former
director · Resigned 06/12/2004
secretary · Resigned 06/12/2004
secretary · Resigned 05/06/2008
secretary · Resigned 05/06/2008
corporate secretary · Resigned 01/10/2010
director · Resigned 31/12/2020
director · Resigned 31/12/2020
director · Resigned 04/08/2021
director · Resigned 16/12/2021
director · Resigned 16/05/2022
director · Resigned 13/09/2022
director · Resigned 29/04/2025
secretary · Resigned 04/11/2025
director · Resigned 17/11/2025
Persons with Significant Control
Transform Bidco Limited
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
APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY AGENT
APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY AGENT
APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY AGENT
SANNE AGENSYND, S.L.U.
SANNE AGENSYND, S.L.U.
SANNE AGENSYND, S.L.U.
Change History
Active
Private Limited Company
123 VICTORIA STREET
LONDON