SU

SELECTA UK HOLDING LIMITED

Active

Company number 00209116

Hemel Hempstead, England · Incorporated 19 October 1925

1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England

Last updated on 10 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
100 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2019

Company history

Previous company names

REMFIELD TRUST LIMITED · 19 October 1925 – 31 December 1980

AUTOBAR GROUP LIMITED · 31 December 1980 – 27 October 2014

PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED · 27 October 2014 – 31 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Seagull Bidco Limited
Ownership Of Shares 75 To 100 Percent
11 June 2025

Funding

3 funding rounds
25 April 2019
Shares allotted · 0 shares allotted
—
26 September 2017
Shares allotted · 0 shares allotted
—
26 February 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Full
Accounts
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Appoint Person Director Company With Name Date
Officers
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Accounts With Accounts Type Full
Accounts
8 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
3 April 2021 View
Legacy
Accounts
19 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2021 View
Legacy
Other
26 January 2021 View
Legacy
Other
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Resolution
Resolution
20 May 2019 View
Capital Allotment Shares
Capital
17 May 2019 View
Move Registers To Registered Office Company With New Address
Address
15 October 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2018 View
Accounts With Accounts Type Full
Accounts
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Resolution
Resolution
31 October 2017 View
Change Of Name Notice
Change Of Name
31 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2017 View
Capital Alter Shares Consolidation
Capital
5 October 2017 View
Capital Allotment Shares
Capital
5 October 2017 View
Legacy
Capital
28 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2017 View
Legacy
Insolvency
28 September 2017 View
Resolution
Resolution
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Change Sail Address Company With Old Address New Address
Address
12 December 2016 View
Move Registers To Registered Office Company With New Address
Address
12 December 2016 View
Move Registers To Sail Company With New Address
Address
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Capital Allotment Shares
Capital
16 March 2015 View
Resolution
Resolution
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Certificate Change Of Name Company
Change Of Name
27 October 2014 View
Change Of Name Notice
Change Of Name
27 October 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Move Registers To Sail Company
Address
10 April 2013 View
Change Sail Address Company
Address
10 April 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Termination Secretary Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Termination Director Company With Name
Officers
2 November 2012 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Full
Accounts
7 December 2010 View
Legacy
Mortgage
28 October 2010 View
Legacy
Mortgage
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Legacy
Mortgage
25 March 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
5 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Accounts With Accounts Type Full
Accounts
9 August 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Address
15 August 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Mortgage
20 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Mortgage
16 December 2005 View
Legacy
Mortgage
16 December 2005 View
Legacy
Mortgage
16 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Annual Return
23 March 2005 View
Auditors Resignation Company
Auditors
22 March 2005 View
Memorandum Articles
Incorporation
22 March 2005 View
Resolution
Resolution
22 March 2005 View
Resolution
Resolution
22 March 2005 View
Legacy
Officers
2 September 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Mortgage
10 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Mortgage
5 August 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Group
Accounts
15 June 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Officers
7 November 2003 View
Accounts With Accounts Type Group
Accounts
29 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Officers
7 January 2003 View
Accounts With Accounts Type Group
Accounts
6 August 2002 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Group
Accounts
2 July 2001 View
Legacy
Accounts
28 March 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Officers
14 November 2000 View
Accounts With Accounts Type Full Group
Accounts
22 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Annual Return
11 April 2000 View
Accounts With Accounts Type Full Group
Accounts
8 December 1999 View
Legacy
Annual Return
2 April 1999 View
Accounts With Accounts Type Full Group
Accounts
29 September 1998 View
Legacy
Annual Return
9 April 1998 View
Accounts With Accounts Type Full Group
Accounts
6 February 1998 View
Legacy
Officers
29 October 1997 View
Memorandum Articles
Incorporation
6 August 1997 View
Memorandum Articles
Incorporation
2 July 1997 View
Legacy
Officers
15 May 1997 View
Accounts With Accounts Type Full Group
Accounts
30 April 1997 View
Resolution
Resolution
15 April 1997 View
Legacy
Annual Return
21 March 1997 View
Accounts With Accounts Type Full Group
Accounts
30 April 1996 View
Legacy
Annual Return
25 March 1996 View
Legacy
Officers
6 July 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Annual Return
16 March 1995 View
Accounts With Accounts Type Full Group
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Annual Return
21 March 1994 View
Legacy
Officers
15 March 1994 View
Accounts With Accounts Type Full Group
Accounts
16 December 1993 View
Legacy
Officers
30 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Annual Return
23 March 1993 View
Legacy
Annual Return
23 March 1993 View
Legacy
Officers
2 February 1993 View
Accounts With Accounts Type Full Group
Accounts
17 November 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Annual Return
13 March 1992 View
Accounts With Accounts Type Full
Accounts
8 November 1991 View
Legacy
Officers
28 October 1991 View
Legacy
Annual Return
17 May 1991 View
Accounts With Accounts Type Full Group
Accounts
30 October 1990 View
Legacy
Officers
5 October 1990 View
Memorandum Articles
Incorporation
4 October 1990 View
Legacy
Mortgage
24 July 1990 View
Legacy
Mortgage
24 July 1990 View
Legacy
Officers
2 July 1990 View
Certificate Capital Cancellation Share Premium Account
Capital
28 June 1990 View
Court Order
Miscellaneous
25 June 1990 View
Resolution
Resolution
7 June 1990 View
Accounts With Accounts Type Full Group
Accounts
15 May 1990 View
Legacy
Annual Return
15 May 1990 View
Legacy
Officers
15 March 1990 View
Legacy
Officers
12 March 1990 View
Legacy
Mortgage
24 July 1989 View
Legacy
Mortgage
24 July 1989 View
Legacy
Mortgage
24 July 1989 View
Legacy
Mortgage
24 July 1989 View
Legacy
Mortgage
24 July 1989 View
Legacy
Mortgage
24 July 1989 View
Legacy
Mortgage
24 July 1989 View
Legacy
Mortgage
24 July 1989 View
Legacy
Mortgage
24 July 1989 View
Memorandum Articles
Incorporation
18 July 1989 View
Resolution
Resolution
29 June 1989 View
Legacy
Capital
29 June 1989 View
Legacy
Capital
29 June 1989 View
Legacy
Capital
29 June 1989 View
Accounts With Accounts Type Full Group
Accounts
22 March 1989 View
Legacy
Annual Return
22 March 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Officers
10 November 1988 View
Accounts With Accounts Type Full Group
Accounts
12 May 1988 View
Legacy
Annual Return
12 May 1988 View
Legacy
Officers
24 January 1988 View
Legacy
Officers
10 December 1987 View
Accounts With Accounts Type Full Group
Accounts
21 May 1987 View
Legacy
Annual Return
21 May 1987 View
Legacy
Officers
20 February 1987 View
Legacy
Officers
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
7 May 1986 View
Legacy
Annual Return
7 May 1986 View
Certificate Change Of Name Company
Change Of Name
30 January 1980 View
Accounts With Made Up Date
Accounts
8 May 1976 View
Certificate Change Of Name Company
Change Of Name
24 June 1957 View
Miscellaneous
Miscellaneous
19 October 1925 View
Incorporation Company
Incorporation
19 October 1925 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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