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Companies House/Coalville/Company profile

SEAL ELASTICS CO. HOLDINGS LTD

Active
15789780·incorporated 2024-06-20

SEAL ELASTICS CO. HOLDINGS LTD is an active UK private limited company, incorporated on 20 June 2024 at Companies House (number 15789780; OpenRegistry canonical ID GB-15789780-seal-elastics-co-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,555 active companies registered in Coalville, Leicestershire (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-20
Registered Address
CHURCH LANE WEAVING MILLS, WHITWICK, COALVILLE, LEICESTERSHIRE, LE67 5DH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SEAL ELASTICS CO. HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Andrew Robert Falcon Cooper born 1971 resident in England, British national. Notified 2024-06-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Anthony Watret born 1968 resident in England, British national. Notified 2024-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Helen Suzanne Watret born 1970 resident in England, British national. Notified 2024-06-20. Ceased 2024-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Coalville: