Seventeen Holdings Limited
12261344
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
director · Since 14/10/2019
DIRECTOR
ITALIAN · ENGLAND · Age 57
Also on 20 other boards
director · Since 14/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 41 other boards
director · Since 21/01/2026
BRITISH · ENGLAND · Age 41
Also on 7 other boards
Former
secretary · Resigned 13/05/2025
director · Resigned 13/05/2025
director · Resigned 13/05/2025
director · Resigned 16/09/2025
director · Resigned 01/11/2025
Persons with Significant Control
Roman New Bidco Limited
80, Strand, London, WC2R 0DT
Reg: 16286761 · Companies House · Private Limited Company
Notified 13/05/2025
Former PSCs
Mr Paul Anthony Anscombe
Ceased 13/05/2025
Mr Paul Andrew Turner
Ceased 13/05/2025
Charges1 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
ARES MANAGEMENT LIMITED
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
CLYDESDALE BANK PLC
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
OLD PRINTERS YARD
DORKING