| Company Name | Seddon Holdings Ltd. |
|---|---|
| Directors | Dale Rutherford Seddon and Mark Earl Seddon |
| Company Status | Active |
| Company Number | 10893185 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2017(6 years, 8 months ago) |
| Previous Name | 4 Legged Foods Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Dale Rutherford Seddon |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Park Way Shenfield Brentwood Essex CM15 8LH |
| Director Name | Mr Mark Earl Seddon |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2018(11 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 25 Park Way Shenfield Brentwood CM15 8LH |
Location
| Registered Address | 25 Park Way Shenfield Brentwood Essex CM15 8LH |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 3 days from now) |
Filing History
| 17 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 13 June 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 13 June 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 21 July 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 11 June 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 5 June 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 30 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 3 September 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 1 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (6 pages) |
| 3 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 1 August 2018 | Notification of Mark Earl Seddon as a person with significant control on 1 August 2018 (2 pages) |
| 1 August 2018 | Change of details for Mrs Dale Rutherford as a person with significant control on 1 August 2018 (2 pages) |
| 12 July 2018 | Resolutions
|
| 11 July 2018 | Director's details changed for Mrs Dale Rutherford on 1 July 2018 (2 pages) |
| 11 July 2018 | Appointment of Mr Mark Earl Seddon as a director on 5 July 2018 (2 pages) |
| 1 August 2017 | Incorporation Statement of capital on 2017-08-01
|
| 1 August 2017 | Incorporation Statement of capital on 2017-08-01
|