Introduction
Watch Company
S
SEAFORTH HOLDINGS LIMITED
SEAFORTH HOLDINGS LIMITED is an active company incorporated on 21 August 2025 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SEAFORTH HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16664178
LTD Company
Age
N/A Years
Incorporated 21 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 May 2027
Period: 21 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
16-25 Pentos Drive Birmingham, B11 3TA,
Previous Addresses
Thimble Hall Middlecot Quarley Andover Hampshire SP11 8PS England
From: 21 August 2025To: 19 March 2026
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
Share Issue
Dec 25
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MALPAS, Sabrina
ActivePentos Drive, BirminghamB11 3TA
Born May 1986
Director
Appointed 21 Aug 2025
MALPAS, Sabrina
Pentos Drive, BirminghamB11 3TA
Born May 1986
Director
21 Aug 2025
Active
MARX, Francis Angus Locke
ActivePentos Drive, BirminghamB11 3TA
Born December 1981
Director
Appointed 21 Aug 2025
MARX, Francis Angus Locke
Pentos Drive, BirminghamB11 3TA
Born December 1981
Director
21 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Francis Angus Locke Marx
ActivePentos Drive, BirminghamB11 3TA
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2025
Mr Francis Angus Locke Marx
Pentos Drive, BirminghamB11 3TA
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2025
Active
Mrs Sabrina Malpas
ActiveCrondace Road, LondonSW6 4BS
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2025
Mrs Sabrina Malpas
Crondace Road, LondonSW6 4BS
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2025
Active
Filing History
10
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 December 2025
28 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2025