-
SEALSKINZ HOLDINGS LIMITED - 36 Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, United Kingdom
Company Information
- Company registration number
- 06135564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Oldmedow Road
- Hardwick Industrial Estate
- Kings Lynn
- Norfolk
- PE30 4PP 36 Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4PP UK
Management
- Managing Directors
- BLACKMAN, Ian Nicholas
- GREEN, Richard Lawrence
- KELVIN, Raymond Stuart
- SMITH, Vincent Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-02
- Age Of Company 2007-03-02 17 years
- SIC/NACE
- 14190
Ownership
- Beneficial Owners
- -
- That Newco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TAYVIN 379 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
-
SEALSKINZ HOLDINGS LIMITED Company Description
- SEALSKINZ HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06135564. Its current trading status is "live". It was registered 2007-03-02. It was previously called TAYVIN 379 LIMITED. It has declared SIC or NACE codes as "14190". It has 4 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 36 Oldmedow Road .
Get SEALSKINZ HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sealskinz Holdings Limited - 36 Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, United Kingdom
- 2007-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SEALSKINZ HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-03-21) - CS01
-
mortgage-satisfy-charge-full (2023-02-20) - MR04
-
accounts-with-accounts-type-group (2023-03-22) - AA
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-07-29) - TM02
-
accounts-with-accounts-type-group (2022-01-10) - AA
-
confirmation-statement-with-no-updates (2022-04-04) - CS01
-
termination-director-company-with-name-termination-date (2022-07-29) - TM01
-
appoint-person-director-company-with-name-date (2022-11-28) - AP01
-
termination-director-company-with-name-termination-date (2022-11-28) - TM01
-
cessation-of-a-person-with-significant-control (2022-12-07) - PSC07
-
notification-of-a-person-with-significant-control (2022-12-07) - PSC02
keyboard_arrow_right 2021
-
change-corporate-director-company-with-change-date (2021-12-21) - CH02
-
change-to-a-person-with-significant-control (2021-12-21) - PSC05
-
confirmation-statement-with-no-updates (2021-05-15) - CS01
-
accounts-with-accounts-type-group (2021-02-25) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-08-13) - AA
-
change-person-director-company-with-change-date (2020-08-19) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
-
confirmation-statement-with-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-01-09) - AA
-
confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-10-25) - TM02
-
confirmation-statement-with-no-updates (2018-03-14) - CS01
-
appoint-person-director-company-with-name-date (2018-10-25) - AP01
-
accounts-with-accounts-type-group (2018-06-26) - AA
-
appoint-person-secretary-company-with-name-date (2018-10-25) - AP03
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-07-26) - AA
-
confirmation-statement-with-updates (2017-03-27) - CS01
-
resolution (2017-03-10) - RESOLUTIONS
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-06-13) - AP03
-
termination-secretary-company-with-name-termination-date (2016-06-13) - TM02
-
termination-director-company-with-name-termination-date (2016-06-13) - TM01
-
appoint-corporate-director-company-with-name-date (2016-06-13) - AP02
-
termination-director-company-with-name-termination-date (2016-06-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
-
accounts-with-accounts-type-group (2016-09-23) - AA
keyboard_arrow_right 2015
-
capital-variation-of-rights-attached-to-shares (2015-07-14) - SH10
-
capital-name-of-class-of-shares (2015-07-14) - SH08
-
capital-allotment-shares (2015-07-14) - SH01
-
capital-allotment-shares (2015-06-11) - SH01
-
resolution (2015-07-14) - RESOLUTIONS
-
second-filing-of-form-with-form-type-made-up-date (2015-06-10) - RP04
-
appoint-person-director-company-with-name-date (2015-07-24) - AP01
-
appoint-corporate-director-company-with-name-date (2015-07-24) - AP02
-
termination-director-company-with-name-termination-date (2015-07-24) - TM01
-
accounts-with-accounts-type-group (2015-07-31) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
-
termination-director-company-with-name-termination-date (2015-05-13) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-11) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
-
termination-director-company-with-name-termination-date (2014-10-01) - TM01
-
appoint-person-secretary-company-with-name-date (2014-10-01) - AP03
-
appoint-person-director-company-with-name-date (2014-10-01) - AP01
-
termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
-
appoint-person-director-company-with-name (2014-10-01) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
-
change-person-secretary-company-with-change-date (2013-05-02) - CH03
-
change-person-director-company-with-change-date (2013-05-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2013-05-23) - RP04
-
appoint-person-director-company-with-name (2013-06-28) - AP01
-
capital-allotment-shares (2013-06-05) - SH01
-
second-filing-of-form-with-form-type-made-up-date (2013-07-24) - RP04
-
accounts-with-accounts-type-group (2013-12-30) - AA
-
accounts-with-accounts-type-group (2013-03-27) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-05-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-09-23) - TM01
-
appoint-person-director-company-with-name (2011-04-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
-
appoint-person-director-company-with-name (2011-09-27) - AP01
-
accounts-with-accounts-type-group (2011-11-29) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-11-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
-
accounts-with-accounts-type-group (2010-03-30) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-29) - 287
-
legacy (2009-05-28) - 288c
-
legacy (2009-05-28) - 288a
-
legacy (2009-05-29) - 363a
-
legacy (2009-07-21) - 395
-
legacy (2009-07-22) - 123
-
resolution (2009-07-22) - RESOLUTIONS
-
legacy (2009-07-22) - 88(2)
-
accounts-with-accounts-type-group (2009-09-02) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-22) - 225
-
legacy (2008-08-22) - 287
-
legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-03) - 395
-
certificate-change-of-name-company (2007-07-20) - CERTNM
-
legacy (2007-09-14) - 287
-
legacy (2007-09-14) - 288b
-
incorporation-company (2007-03-02) - NEWINC
-
resolution (2007-09-18) - RESOLUTIONS
-
legacy (2007-09-14) - 288a
-
legacy (2007-09-18) - 123
-
legacy (2007-09-18) - 88(2)R
-
legacy (2007-12-04) - 395
-
legacy (2007-09-18) - 122