Introduction
Watch Company
S
SEIZE GROUP HOLDINGS LTD
SEIZE GROUP HOLDINGS LTD is an active company incorporated on 13 April 2023 with the registered office located in Scarborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. SEIZE GROUP HOLDINGS LTD was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
14799938
LTD Company
Age
2 Years
Incorporated 13 April 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 May 2024 - 30 November 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
Rowan House 7 West Bank Scarborough, YO12 4DX,
Previous Addresses
Leamington House Yedmandale Road West Ayton Scarborough YO13 9JP United Kingdom
From: 13 April 2023To: 26 June 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCMANN, Diana
Active7 West Bank, ScarboroughYO12 4DX
Born October 1982
Director
Appointed 13 Apr 2023
MCMANN, Diana
7 West Bank, ScarboroughYO12 4DX
Born October 1982
Director
13 Apr 2023
Active
USHER, Sam Joseph
Active7 West Bank, ScarboroughYO12 4DX
Born September 1983
Director
Appointed 13 Apr 2023
USHER, Sam Joseph
7 West Bank, ScarboroughYO12 4DX
Born September 1983
Director
13 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Diana Mcmann
Active7 West Bank, ScarboroughYO12 4DX
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2023
Miss Diana Mcmann
7 West Bank, ScarboroughYO12 4DX
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2023
Active
Mr Sam Joseph Usher
Active7 West Bank, ScarboroughYO12 4DX
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2023
Mr Sam Joseph Usher
7 West Bank, ScarboroughYO12 4DX
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2023
Active
Filing History
14
Description
Type
Date Filed
Document
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023