Introduction
Watch Company
S
SEA INVESTMENT HOLDINGS LIMITED
SEA INVESTMENT HOLDINGS LIMITED is an active company incorporated on 12 February 2018 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SEA INVESTMENT HOLDINGS LIMITED was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
11201601
LTD Company
Age
8 Years
Incorporated 12 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
2nd Floor The Hamlet Hornbeam Park Harrogate, HG2 8RE,
Previous Addresses
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ United Kingdom
From: 12 February 2018To: 7 November 2023
25 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
Apr 18
Capital Allotment Shares
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Capital Update
Jan 25
Capital Statement Capital Company With D...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
2
Funding
20
Officers
0
Ownership
0
Accounts
Officers
16
4 Active
12 Resigned
Name
Role
Appointed
Status
ARDONAGH CORPORATE SECRETARY LIMITED
ActiveMinster Court, LondonEC3R 7PD
Corporate secretary
Appointed 22 Feb 2022
ARDONAGH CORPORATE SECRETARY LIMITED
Minster Court, LondonEC3R 7PD
Corporate secretary
22 Feb 2022
Active
CALLIDUS SECRETARIES LIMITED
ActiveOld Jewry, LondonEC2R 8DD
Corporate secretary
Appointed 29 Mar 2018
CALLIDUS SECRETARIES LIMITED
Old Jewry, LondonEC2R 8DD
Corporate secretary
29 Mar 2018
Active
BAYLES, Phil, Mr.
ActiveThe Hamlet, HarrogateHG2 8RE
Born January 1967
Director
Appointed 04 Jun 2025
BAYLES, Phil, Mr.
The Hamlet, HarrogateHG2 8RE
Born January 1967
Director
04 Jun 2025
Active
MINTERN, Andrew Haydn, Mr
ActiveMinster Court, LondonEC3R 7PD
Born September 1958
Director
Appointed 01 Aug 2023
MINTERN, Andrew Haydn, Mr
Minster Court, LondonEC3R 7PD
Born September 1958
Director
01 Aug 2023
Active
CLARKE, Dean
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Secretary
Appointed 30 Sept 2020
Resigned 22 Feb 2022
CLARKE, Dean
Grimbald Crag Close, KnaresboroughHG5 8PJ
Secretary
30 Sept 2020
Resigned 22 Feb 2022
Resigned
DREW, Simon
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Secretary
Appointed 12 Feb 2018
Resigned 30 Sept 2020
DREW, Simon
Grimbald Crag Close, KnaresboroughHG5 8PJ
Secretary
12 Feb 2018
Resigned 30 Sept 2020
Resigned
ALWAY, Alexander Douglas
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Born April 1960
Director
Appointed 29 Mar 2018
Resigned 30 Apr 2020
ALWAY, Alexander Douglas
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born April 1960
Director
29 Mar 2018
Resigned 30 Apr 2020
Resigned
BENNETT, Scott
ResignedThe Hamlet, HarrogateHG2 8RE
Born September 1973
Director
Appointed 01 Aug 2023
Resigned 04 Jun 2025
BENNETT, Scott
The Hamlet, HarrogateHG2 8RE
Born September 1973
Director
01 Aug 2023
Resigned 04 Jun 2025
Resigned
CLARK, Ian Edward
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Born February 1960
Director
Appointed 27 Feb 2018
Resigned 31 Dec 2020
CLARK, Ian Edward
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born February 1960
Director
27 Feb 2018
Resigned 31 Dec 2020
Resigned
DREW, Simon Richard
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Born October 1969
Director
Appointed 12 Feb 2018
Resigned 01 Mar 2021
DREW, Simon Richard
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born October 1969
Director
12 Feb 2018
Resigned 01 Mar 2021
Resigned
LINCOLN, John Edward
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Born February 1955
Director
Appointed 29 Mar 2018
Resigned 30 Apr 2020
LINCOLN, John Edward
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born February 1955
Director
29 Mar 2018
Resigned 30 Apr 2020
Resigned
O'CONNOR, Desmond Joseph
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Born October 1971
Director
Appointed 12 Feb 2018
Resigned 20 Jul 2021
O'CONNOR, Desmond Joseph
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born October 1971
Director
12 Feb 2018
Resigned 20 Jul 2021
Resigned
SHORTLAND, Christopher David
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Born March 1977
Director
Appointed 01 Sept 2021
Resigned 04 Jun 2023
SHORTLAND, Christopher David
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born March 1977
Director
01 Sept 2021
Resigned 04 Jun 2023
Resigned
SWINDLE, Jaime
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Born October 1979
Director
Appointed 25 Oct 2021
Resigned 01 Aug 2023
SWINDLE, Jaime
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born October 1979
Director
25 Oct 2021
Resigned 01 Aug 2023
Resigned
WILLIAMS, Huw Scott
Resigned4th Floor, LondonW1J 8AJ
Born August 1978
Director
Appointed 20 Jul 2021
Resigned 01 Aug 2023
WILLIAMS, Huw Scott
4th Floor, LondonW1J 8AJ
Born August 1978
Director
20 Jul 2021
Resigned 01 Aug 2023
Resigned
WORRELL, Robert Laurence
ResignedMinster Court, LondonEC3R 7BB
Born December 1968
Director
Appointed 20 Jul 2021
Resigned 01 Sept 2021
WORRELL, Robert Laurence
Minster Court, LondonEC3R 7BB
Born December 1968
Director
20 Jul 2021
Resigned 01 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Hamlet, HarrogateHG2 8RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 12 Feb 2018
Bravo Investment Holdings 3 Limited
The Hamlet, HarrogateHG2 8RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
12 Feb 2018
Active
Filing History
80
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 January 2025
7 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2023
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2023
17 April 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 May 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2021
25 August 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2020
3 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2019
29 March 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 March 2019
7 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2018
5 April 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 April 2018
4 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 April 2018