OpenRegistry
Companies House/Epping/Company profile

SEABOURNE HOLDINGS LIMITED

Active
00719194·incorporated 1962-03-26

SEABOURNE HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 March 1962 at Companies House (number 00719194; OpenRegistry canonical ID GB-00719194-seabourne-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,890 active companies registered in Epping, Essex (postcode CM16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-03-26
Registered Address
GARDINER HOUSE, 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

11 charges recorded against the company at Companies House: 0 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

SEABOURNE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Nigel Charles Hudson born 1963 resident in England, British national. Notified 2026-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Daniel John Flitterman born 1965 resident in England, British national. Notified 2026-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Charlotte Dunn born 1972 resident in England, British national. Notified 2026-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Daniel John Flitterman born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-13.
    • Has significant influence or control
  • C J Bourne (Asset Management) Limited (England reg. 03687861). Notified 2016-04-06. Ceased 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SEABOURNE HOLDINGS LIMITED has previously traded as:

  • SEABOURNE GROUP LIMITED (until 2010-01-18)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Epping: