Seaview Maritime Holdings Limited
- Company number
- 05068768
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Mar 2004
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Nigel John | Director | 10 Mar 2004 | 27 Apr 2006 |
| CASELEY, John Paul | Director | 27 Apr 2006 | 28 Jun 2013 |
| HALEY, Linnane | Director | 10 Mar 2004 | 10 Jul 2015 |
| WINEARLS, Nicholas Dudley | Director | 7 Oct 2010 | 10 Dec 2018 |
| SPITTAL, James Michael | Director | 10 Dec 2018 | 8 Jul 2019 |
| TAILBY-FAULKES, Andras Lajos | Director | 8 Jul 2019 | 25 Oct 2019 |
| PEARSON-BURTON, Timothy George | Director | 21 Oct 2019 | 10 Dec 2021 |
| AMBASSADOR DIRECTORS LIMITED | Corporate-Director | 11 Mar 2016 | 10 Dec 2021 |
| AMBASSADOR SECRETARIES LIMITED | Corporate-Secretary | 10 Mar 2004 | 10 Dec 2021 |
| LEDGER, Ian Frederick | Director | 10 Mar 2004 | 10 Dec 2021 |
| SMITH, Derek Russell | Director | 10 Dec 2021 | 27 Feb 2026 |
| CUNNINGHAM-DAVIS, James Nicholas | Director | 22 Jun 2026 | |
| CAVENDISH SECURITIES LIMITED | Corporate-Director | 22 Jun 2026 | |
| CORNHILL SECRETARIES LIMITED | Corporate-Secretary | 10 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Dudley Winearls | Significant Influence Or Control | 6 Apr 2016 | 10 Dec 2018 |
| Ms Julia Hilson Mathias | Significant Influence Or Control | 6 Apr 2016 | 10 Dec 2021 |
| Mr Ian Fred Ledger | Significant Influence Or Control | 6 Apr 2016 | 10 Dec 2021 |
| Mr Ian Frederick Ledger | Significant Influence Or Control | 6 Apr 2016 | 10 Dec 2021 |
| Craig Andrew Ellis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 29 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 30 Dec 2021 | - | - |
| 31 Dec 2020 | £456,048 | 2 |
| 31 Dec 2019 | £179,018 | 2 |
| 31 Dec 2018 | £248,716 | - |
| 31 Dec 2017 | £338,621 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Controls
- Seaview Maritime Limited (04096281)
Directors’ other companies
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Rouge Consulting Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Reignwood Investments UK Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Shoot Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at AAP Aviation Management UK Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Wexford Retail Nominee Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Rouge Advisory Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Adan UK Property Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Elite Crest Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at RW Wentworth UK Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Maple Nominee Limited
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