OpenRegistry

SEABOURNE GROUP LIMITED

Active
01060736·incorporated 1972-07-07

SEABOURNE GROUP LIMITED is an active UK private limited company, incorporated on 7 July 1972 at Companies House (number 01060736; OpenRegistry canonical ID GB-01060736-seabourne-group-limited). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-07-07
Registered Address
CENTURION HOUSE, LONDON ROAD, STAINES-UPON-THAMES, TW18 4AX, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Daniel John Flitterman born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-01.
    • Has significant influence or control
  • Seabourne Holdings Limited (England reg. 00719194). Notified 2024-09-01. Ceased 2025-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Santova International Holdings (Pty) Ltd. Notified 2025-05-30. Ceased 2025-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SEABOURNE GROUP LIMITED has previously traded as:

  • SEABOURNE EXPRESS COURIER LIMITED (until 2010-01-28)

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Staines-Upon-Thames: