SEAFIELD HOLDINGS LIMITED
Company details
- Registered name
- SEAFIELD HOLDINGS LIMITED
- Company number
- 02376400
- Registered office
- 28TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
- Company type
- Private Limited Company
- Incorporated on
- 26 April 1989
- Status
- InLiquidation
- Age
- 37 years
- Accounts — next due
- 31 Oct 2003
- Accounts — last made up to
- 31 Dec 2001
- Confirmation statement — next due
- 21 Sept 2016
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 17 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/03/2005 | Director appointed | — | SNOOK, Paul Robert |
| 04/09/2003 | Director resigned | KIRKMAN, Mark Andrew | — |
| 04/09/2003 | Director resigned | HELVERT, Charles Osborne | — |
| 16/04/2003 | Director resigned | DOWNING, Peter John | — |
| 27/12/2002 | Director resigned | NOLAN, Samuel Johnston | — |
| 01/07/2002 | Director resigned | GRAHAM, Paul Andrew | — |
| 19/05/2001 | Director appointed | — | HELVERT, Charles Osborne |
| 19/04/2001 | Director resigned | BERRY, James George | — |
| 19/04/2001 | Secretary resigned | GRAHAM, Paul Andrew | — |
| 19/04/2001 | Director appointed | — | NOLAN, Samuel Johnston |
| 19/04/2001 | Director appointed | — | KIRKMAN, Mark Andrew |
| 19/04/2001 | Corporate-secretary appointed | — | WALGATE SERVICES LIMITED |
| 31/07/2000 | Director resigned | NOBLE, Lyle Johnston | — |
| 31/07/2000 | Director resigned | FOSTER, Guy Anthony | — |
| 31/07/2000 | Secretary resigned | FOSTER, Guy Anthony | — |
| 31/07/2000 | Secretary appointed | — | GRAHAM, Paul Andrew |
| 06/05/1998 | Director appointed | — | GRAHAM, Paul Andrew |
| 09/12/1997 | Director resigned | POWELL, Michael Thomas | — |
| 31/10/1995 | Director resigned | CHILVER, Brian Outram | — |
| 12/09/1995 | Director appointed | — | POWELL, Michael Thomas |
Documents for SEAFIELD HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
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About SEAFIELD HOLDINGS LIMITED (02376400)
SEAFIELD HOLDINGS LIMITED is a private limited company incorporated on 26 April 1989 and registered in the United Kingdom under company number 02376400. Its registered office is at 28TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ. The company is currently inliquidation , with statutory accounts last made up to 31 December 2001. 19 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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