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SEAWAY HOLDINGS LIMITED (09856324)

SEAWAY HOLDINGS LIMITED (09856324) is an active UK company. incorporated on 4 November 2015. with registered office in Torquay. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SEAWAY HOLDINGS LIMITED has been registered for 10 years. Current directors include NILES, Julian Patrick.

Company Number
09856324
Status
active
Type
ltd
Incorporated
4 November 2015
Age
10 years
Address
Seaway House, Torquay, TQ2 6PW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
NILES, Julian Patrick
SIC Codes
64209

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SEAWAY HOLDINGS LIMITED

SEAWAY HOLDINGS LIMITED is an active company incorporated on 4 November 2015 with the registered office located in Torquay. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SEAWAY HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09856324

LTD Company

Age

10 Years

Incorporated 4 November 2015

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026
Contact
Address

Seaway House Seaway Lane Torquay, TQ2 6PW,

Previous Addresses

1st Floor 45/45a Union Street Torquay Devon TQ1 1ET United Kingdom
From: 4 November 2015To: 5 February 2026
Timeline

21 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Nov 15
New Owner
Jan 18
Owner Exit
Jan 18
Loan Secured
Feb 19
Loan Secured
Mar 20
Loan Secured
Oct 20
Loan Secured
Oct 21
Loan Cleared
Aug 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Secured
Oct 22
Loan Secured
Feb 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
Dec 24
Loan Cleared
Mar 26
Owner Exit
Mar 26
New Owner
Mar 26
0
Funding
0
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

2

NILES, Julian Patrick

Active
Seaway Lane, TorquayTQ2 6PW
Secretary
Appointed 04 Nov 2015

NILES, Julian Patrick

Active
Seaway Lane, TorquayTQ2 6PW
Born March 1962
Director
Appointed 04 Nov 2015

Persons with significant control

3

1 Active
2 Ceased

Mr Christian St. John Sweeting

Active
Seaway Lane, TorquayTQ2 6PW
Born April 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2025

Lady Carolina Sweeting

Ceased
Seaway Lane, TorquayTQ2 6PW
Born February 1978

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jan 2018
Ceased 18 Nov 2025

Spadea Holdings Limited

Ceased
26 Main Street, Gib

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Jan 2018
Fundings
Financials
Latest Activities

Filing History

42

Cessation Of A Person With Significant Control
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 March 2026
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
10 March 2026
CH01Change of Director Details
Mortgage Satisfy Charge Full
10 March 2026
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
5 February 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 August 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2023
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
24 July 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
3 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
11 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2020
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
28 July 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 March 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2019
MR01Registration of a Charge
Confirmation Statement With Updates
16 November 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 January 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
30 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
29 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Incorporation Company
4 November 2015
NEWINCIncorporation