SEAGROVE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 20 Dec 2019

Confirmation Statement Submitted 19 Dec 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

C/O Buccleuch Property Estate Office Weekley Kettering Northamptonshire NN16 9UP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
David Howard Peck	Director	British	Scotland	60	7 Mar 2006	Active
James Alexander Kenneth Macleod	Director	British	Scotland	50	19 May 2009	Active
James Alexander Kenneth Macleod	Secretary	British	Unknown	—	8 May 2006	Active

Shareholders

Shareholders (2)


Tarras Park Properties Limited	50.0%	200,501	B Ordinary	4 Jan 2016
Tarras Park Properties Limited	50.0%	200,499	A Ordinary	4 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarras Park Properties Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent

BUCCLEUCH PROPERTIES LIMITED united kingdom shares 75 to 100 percent

BUCCLEUCH ESTATES, LTD. (THE) united kingdom shares 75 to 100 percent

THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MDS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

MDS TRUSTEES LIMITED united kingdom

SEAGROVE HOLDINGS LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Jul 2020	Gazette	Gazette Notice Voluntary	View(1 page)
2 Jul 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
20 Dec 2019	Accounts	Annual accounts made up to 2019-03-31	View(1 page)
19 Dec 2019	Confirmation Statement	Confirmation statement made on 2019-12-19 with no updates	View(3 pages)