OpenRegistry
Companies House/London/Company profile

SEASONAL PROPERTIES HOLDINGS LIMITED

Active
10527301·incorporated 2016-12-15

SEASONAL PROPERTIES HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 December 2016 at Companies House (number 10527301; OpenRegistry canonical ID GB-10527301-seasonal-properties-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-15
Registered Address
APARTMENT 401, 10 DALLINGTON STREET, LONDON, EC1V 0DB, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-25. Next accounts due 2026-12-25. Financial year-end: 25/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

SEASONAL PROPERTIES HOLDINGS LIMITED has 1 person with significant control on file:

  • Hillside Securities Limited (England And Wales reg. 11030261). Notified 2018-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mrs Sonia Lawrence born 1966 resident in England, British national. Notified 2016-12-15. Ceased 2018-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Charlotte Lucy Elizabeth Lawrence born 1984 resident in England, British national. Notified 2016-12-15. Ceased 2018-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Charlotte Lucy Elizabeth Lawrence born 1984 resident in United Kingdom, British national. Notified 2017-06-26. Ceased 2018-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sonia Lawrence born 1966 resident in United Kingdom, British national. Notified 2017-06-26. Ceased 2018-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon James Clifford Lawrence born 1986 resident in United Kingdom, British national. Notified 2018-10-26. Ceased 2018-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Alexandra Sophie Clare Lawrence born 1987 resident in United Kingdom, British national. Notified 2018-10-26. Ceased 2018-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: