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Officers22

Events1

Documents74

Additional data

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Last updated: Jun 01, 2024

SEACOLE NATIONAL CENTRE (HOLDING) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Mar 2014 (10 years ago)

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Summary

NameSEACOLE NATIONAL CENTRE (HOLDING) LIMITED
Historical names
  • PACIFIC SHELF 1766 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC473409
Incorporation Date25 Mar 2014 (10 years ago) / 2777 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SCOTLAND, EDINBURGH, THE JACK COPLAND CENTRE, 52 RESEARCH AVENUE NORTH, EH14 4BE

Officers

corporate

IndividualUnited Kingdom

INTERSERVE INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Dec 2021

individual

IndividualUnited Kingdom

Kajima Partnerships Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Dec 2021

individual

IndividualUnited Kingdom

Coe, Richard John

Director


Appointed on22 Jul 2014

Resigned on01 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Marsden, Robert James

Director


Appointed on22 Jul 2014

Resigned on30 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Pinsent Masons Director Limited

corporate-director


Appointed on25 Mar 2014

Resigned on08 Oct 2014

individual

IndividualUnited Kingdom

Cheadle, Jayne

Secretary


Appointed on09 Oct 2014

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Events

Old value

10 Apr 2014

Name changePACIFIC SHELF 1766 LIMITED

Documents

DateNameTypeDocument
17 May 2022Accounts with accounts type groupAAView
01 Apr 2022Confirmation statement with updatesCS01View
31 Mar 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date25 Mar 2025
    due by 08 Apr 2025
  • Last statement dated25 Mar 2024
Returns
  • Next returns datedue by 22 Apr 2017
  • Last returns dated25 Mar 2016
Mortgages
  • Charges4
  • Outstanding4

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Frequently asked questions

Where is SEACOLE NATIONAL CENTRE (HOLDING) LIMITED's headquarters?

SEACOLE NATIONAL CENTRE (HOLDING) LIMITED's headquarters is located at UNITED KINGDOM, SCOTLAND, EDINBURGH, THE JACK COPLAND CENTRE, 52 RESEARCH AVENUE NORTH, EH14 4BE

What is SEACOLE NATIONAL CENTRE (HOLDING) LIMITED's industry?

SEACOLE NATIONAL CENTRE (HOLDING) LIMITED is in the industry of Activities of head offices

What year was SEACOLE NATIONAL CENTRE (HOLDING) LIMITED started?

SEACOLE NATIONAL CENTRE (HOLDING) LIMITED was started in 2014

Sources: Companies House