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Sea Investment Holdings Limited

11201601

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE
Incorporated 12/02/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Andrew Haydn Mintern

director · Since 01/08/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 22 other boards

Mr. Phil Bayles

director · Since 04/06/2025

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Mr Scott Lowe

director · Since 22/06/2026

BRITISH · UNITED KINGDOM · Age 53

Katherine Firmin

director · Since 22/06/2026

BRITISH · UNITED KINGDOM · Age 47

Ardonagh Corporate Secretary Limited

corporate secretary · Since 22/02/2022

Reg: 03702575

Also on 297 other boards

Scott Lowe

director · Since 22/06/2026

British · United Kingdom · Age 53

Katherine Firmin

director · Since 22/06/2026

British · United Kingdom · Age 47

Former

Alexander Douglas Alway

director · Resigned 30/04/2020

John Edward Lincoln

director · Resigned 30/04/2020

Simon Drew

secretary · Resigned 30/09/2020

Ian Edward Clark

director · Resigned 31/12/2020

Simon Richard Drew

director · Resigned 01/03/2021

Desmond Joseph O'Connor

director · Resigned 20/07/2021

Robert Laurence Worrell

director · Resigned 01/09/2021

Dean Clarke

secretary · Resigned 22/02/2022

Christopher David Shortland

director · Resigned 04/06/2023

Huw Scott Williams

director · Resigned 01/08/2023

Jaime Swindle

director · Resigned 01/08/2023

Scott Bennett

director · Resigned 04/06/2025

Callidus Secretaries Limited

corporate secretary · Resigned 30/04/2026

Andrew Haydn Mintern

director · Resigned 22/06/2026

Phil Bayles

director · Resigned 22/06/2026

Persons with Significant Control

Bravo Investment Holdings 3 Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

2nd Floor, The Hamlet, Harrogate, HG2 8RE

Reg: 10125090 · United Kingdom · Private Company Limited By Shares

Notified 12/02/2018

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line12nd Floor The Hamlet
2026-07-12

2ND FLOOR THE HAMLET

post townHarrogate
2026-07-12

HARROGATE