Seattle Holdings Limited

Company number: 05304981
Status: Active
Type: Private Limited Company
Incorporated: 6 Dec 2004
Nature of business: Activities of head offices
Corporate group: Transform Topco Limited (5 companies)

Registered office

123 Victoria Street
11th Floor
London
SW1E 6DE

Previous names

Gordons71 Limited (until 20 Sep 2005)

Control

Name	Nature of control	Notified	Ceased
Mr Andrew Paul Donoghue	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	31 Dec 2020
Transform Bidco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Dec 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
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

Connections

Owned by

Seattle Holdings Limited → Transform Bidco Limited → Transform Midco Limited → Transform Topco Limited

Controls

Seattle Software Ltd (05196435)

Companies at the same address

Data