Seearo No2 Limited
- Company number
- 04474395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2002
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 1 Jul 2002 | 1 Jul 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 1 Jul 2002 | 1 Jul 2002 |
| SA LAW SECRETARIES LTD | Corporate-Secretary | 1 Jul 2002 | 1 Aug 2014 |
| ONSLOW, Clive Robin | Director | 1 Jul 2002 | 19 Nov 2019 |
| PESCI, Steven John | Director | 16 Jun 2020 | 30 Sep 2025 |
| ONSLOW, Paul Richard | Director | 30 Sep 2025 | |
| ONSLOW, Allyson Crawford | Secretary | 30 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Robin Onslow | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Nov 2019 |
| Mr Clive Robin Onslow | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2021 | 4 Jun 2023 |
| Mr David Miller | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 Nov 2019 | 24 Jul 2026 |
| Mr Stephen James Ryan | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
27 Jul 2026 | |
| Mr David Anthony Jones | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 Nov 2019 | |
| Mrs Allyson Crawford Onslow | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | 0 |
| 30 Sep 2024 Dormant | £1 | £1 | - |
| 30 Sep 2023 Dormant | - | - | 0 |
| 30 Sep 2022 | £1 | - | - |
| 30 Sep 2021 | £1 | - | - |
| 30 Sep 2020 | £1 | - | - |
| 30 Sep 2019 | - | - | 0 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | £1 | - | - |
| 30 Sep 2010 | £1 | - | - |
| 30 Sep 2009 | £1 | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |