Company information:
Seattle Holdings Limited (No: 05304981)
Address: 4TH FLOOR, 60 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0AH, ENGLAND
Status: Active
Incorporated: 12-Jun-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: GARETH LLOYD BURTON ( DOB: Nov-1965 From: Sep-2022 )
Current Director: THOMAS RUPERT COLBOURNE ( DOB: Jul-1974 From: Dec-2020 )
Current Director: ANDREW PAUL DONOGHUE ( DOB: Oct-1952 From: Dec-2004 )
Current Director: STEPHEN KENNETH LAWRENCE ( DOB: Aug-1953 From: Dec-2004 )
Current Secretary: ANDRE DINH NGUYEN ( From: Nov-2021 )
Resigned Director: MICHAEL D'ONOFRIO ( DOB: Nov-1987 From: Aug-2021 To: May-2022 )
Resigned Director: HAYDEN MATHEW EASTWOOD ( DOB: Nov-1971 From: Dec-2020 To: Dec-2021 )
Resigned Director: JAMES DOUGLAS STRACHAN GORDON ( DOB: Jul-1961 From: Dec-2004 To: Dec-2004 )
Resigned Director: ADAM CHRISTOPHER HALE ( DOB: Jun-1965 From: May-2022 To: Sep-2022 )
Resigned Director: JAMES MICHAEL WARREN ( DOB: Jul-1981 From: Dec-2020 To: Aug-2021 )
Resigned Secretary: JAMES DOUGLAS STRACHAN GORDON ( DOB: Jul-1961 From: Dec-2004 To: Jun-2008 )
Resigned Secretary: STEPHEN KENNETH LAWRENCE ( DOB: Aug-1953 From: Dec-2004 To: Jun-2008 )
Resigned Secretary: PORTLAND REGISTRARS LIMITED ( From: Jun-2008 To: Oct-2010 )
Resigned Secretary: BRIAN RICHARD TURNER ( DOB: Aug-1955 From: Dec-2004 To: Dec-2004 )
Persons of Significant Control:
Transform Bidco Limited, 21 Knightsbridge, London, SW1X 7LY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-31)
Mr Andrew Paul Donoghue, Victoria House 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-31)