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Sea Investment Holdings Limited

11201601

active
Private Limited Company
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, 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 67

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

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

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 27/06/2019Registered 03/07/2019Satisfied 15/07/2020