Introduction
Watch Company
S
SEAHOUSES BIDCO LIMITED
SEAHOUSES BIDCO LIMITED is an active company incorporated on 24 September 2025 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SEAHOUSES BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16739694
LTD Company
Age
N/A Years
Incorporated 24 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 June 2027
Period: 24 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
Unit J Gildersome Spur Leeds, LS27 7JZ,
13 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
BOOTH, Lindsey Ann
ActiveGildersome Spur, LeedsLS27 7JZ
Born September 1979
Director
Appointed 08 Nov 2025
BOOTH, Lindsey Ann
Gildersome Spur, LeedsLS27 7JZ
Born September 1979
Director
08 Nov 2025
Active
DANZEY-SMITH, George
ActiveGildersome Spur, LeedsLS27 7JZ
Born December 1991
Director
Appointed 08 Nov 2025
DANZEY-SMITH, George
Gildersome Spur, LeedsLS27 7JZ
Born December 1991
Director
08 Nov 2025
Active
GREENHALGH, Steve
ActiveGildersome Spur, LeedsLS27 7JZ
Born November 1966
Director
Appointed 08 Nov 2025
GREENHALGH, Steve
Gildersome Spur, LeedsLS27 7JZ
Born November 1966
Director
08 Nov 2025
Active
SARGEANT, Kevin
ActiveGildersome Spur, LeedsLS27 7JZ
Born March 1957
Director
Appointed 08 Nov 2025
SARGEANT, Kevin
Gildersome Spur, LeedsLS27 7JZ
Born March 1957
Director
08 Nov 2025
Active
SCALES, William Timothy Christian Cameron
ActiveGildersome Spur, LeedsLS27 7JZ
Born December 1985
Director
Appointed 08 Nov 2025
SCALES, William Timothy Christian Cameron
Gildersome Spur, LeedsLS27 7JZ
Born December 1985
Director
08 Nov 2025
Active
SMITH, Daniel James Alexander
ActiveGildersome Spur, LeedsLS27 7JZ
Born February 1983
Director
Appointed 08 Nov 2025
SMITH, Daniel James Alexander
Gildersome Spur, LeedsLS27 7JZ
Born February 1983
Director
08 Nov 2025
Active
WEEKS, Neil Malcolm
ActiveGildersome Spur, LeedsLS27 7JZ
Born February 1973
Director
Appointed 24 Sept 2025
WEEKS, Neil Malcolm
Gildersome Spur, LeedsLS27 7JZ
Born February 1973
Director
24 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Seahouses Midco Limited
ActiveGildersome Spur, LeedsLS27 7JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2025
Seahouses Midco Limited
Gildersome Spur, LeedsLS27 7JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2025
Active
Filing History
17
Description
Type
Date Filed
Document
19 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2025
19 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2025
Legacy
17 November 2025
RP01SH01RP01SH01
Legacy
RP01SH01RP01SH01
17 November 2025
No document
Legacy
17 November 2025
RP01SH01RP01SH01
Legacy
RP01SH01RP01SH01
17 November 2025
No document
11 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2025
11 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2025