Sea Investment Holdings Limited

DataGardener
live
Small

Sea Investment Holdings Limited

11201601•Private Limited With Share Capital

2Nd Floor The Hamlet, Hornbeam Park, Harrogate, HG28RE

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/02/2018

Company Age

8 years

Directors

4

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Sea Investment Holdings Limited (11201601) is a private limited with share capital incorporated on 12/02/2018 (8 years old) and registered in harrogate, HG28RE. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 12/02/2018
HG28RE

Financial Overview

Total Assets

£13.49M

Liabilities

£4.09M

Net Assets

£9.40M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
A
andrew haydn mintern
director
P
phil bayles
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2025
Legacy
Category:Accounts
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Resolution
Category:Resolution
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2025
Legacy
Category:Capital
Date:31-01-2025
Legacy
Category:Insolvency
Date:31-01-2025
Resolution
Category:Resolution
Date:31-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2024
Legacy
Category:Accounts
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2023
Legacy
Category:Accounts
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2022
Legacy
Category:Accounts
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2021
Legacy
Category:Accounts
Date:13-10-2021
Legacy
Category:Other
Date:13-10-2021
Legacy
Category:Other
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Resolution
Category:Resolution
Date:09-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Memorandum Articles
Category:Incorporation
Date:29-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2018
Resolution
Category:Resolution
Date:20-04-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Incorporation Company
Category:Incorporation
Date:12-02-2018

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor The Hamlet, Hornbeam Park, Harrogate, Hg2 8Re, HG28RERegistered
Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG58PJ

Related Companies

10
agri facilities limited
live
midas underwriting ltd
live
amber newco limited
live
the broker network limited
live
lorega holdings limited
live
rowett insurance broking limited
live
stanhope cooper insurance brokers limited
live
thames underwriting limited
live
ardonagh advisory mga holdings limited
live
compass broker holdings limited
live

Contact

2Nd Floor The Hamlet, Hornbeam Park, Harrogate, HG28RE