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Seventeen Holdings Limited
Seventeen Holdings Limited is an active company incorporated on 14 October 2019 with the registered office located in Dorking, Surrey. Seventeen Holdings Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
12261344
Private limited company
Age
6 years
Incorporated
14 October 2019
Size
Unreported
Confirmation
Submitted
Dated
13 October 2024
(1 year ago)
Next confirmation dated
13 October 2025
Was due on
27 October 2025
(5 days ago)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Seventeen Holdings Limited
Contact
Update Details
Address
Old Printers Yard
156 South Street
Dorking
Surrey
RH4 2HF
England
Same address since
incorporation
Companies in RH4 2HF
Telephone
Unreported
Email
Unreported
Website
Seventeengroup.co.uk
See All Contacts
People
Officers
7
Shareholders
13
Controllers (PSC)
1
Andrew David Swann
Director • Secretary • British • Lives in England • Born in Sep 1968
David Gabriel Allori
Director • Italian • Lives in England • Born in Apr 1969
Paul Andrew Turner
Director • British • Lives in UK • Born in Sep 1961
Diana Marie Bratt
Director • British • Lives in England • Born in Oct 1972
Alan Michael Roe
Director • British • Lives in England • Born in Dec 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seventeen Group Limited
Paul Andrew Turner, Andrew David Swann, and 4 more are mutual people.
Active
James Hallam Limited
Paul Andrew Turner, Andrew David Swann, and 3 more are mutual people.
Active
Touchstone Underwriting Limited
Paul Andrew Turner, Andrew David Swann, and 3 more are mutual people.
Active
Ryan Insurance Group Limited
Paul Andrew Turner and Andrew David Swann are mutual people.
Active
Everard Insurance Brokers Limited
Paul Andrew Turner and Andrew David Swann are mutual people.
Active
Eib Holdings 2010 Limited
Paul Andrew Turner and Andrew David Swann are mutual people.
Active
Pinner Risk Solutions Limited
Paul Andrew Turner and Andrew David Swann are mutual people.
Active
Christopher Rowe Limited
Paul Andrew Turner and Andrew David Swann are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.23M
Decreased by £2.16M (-49%)
Turnover
£45.31M
Increased by £8.12M (+22%)
Employees
375
Increased by 50 (+15%)
Total Assets
£44.33M
Increased by £6.83M (+18%)
Total Liabilities
-£43.98M
Increased by £8.13M (+23%)
Net Assets
£351K
Decreased by £1.3M (-79%)
Debt Ratio (%)
99%
Increased by 3.61% (+4%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 19 Sep 2025
Diana Marie Bratt Resigned
1 Month Ago on 16 Sep 2025
Charge Satisfied
5 Months Ago on 21 May 2025
Andrew David Swann Resigned
5 Months Ago on 14 May 2025
Andrew David Swann Resigned
5 Months Ago on 14 May 2025
Paul Andrew Turner (PSC) Resigned
5 Months Ago on 13 May 2025
Paul Anthony Anscombe (PSC) Resigned
5 Months Ago on 13 May 2025
Roman New Bidco Limited (PSC) Appointed
5 Months Ago on 13 May 2025
Alan Michael Roe Resigned
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
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Get Credit Report
Discover Seventeen Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Diana Marie Bratt as a director on 16 September 2025
Submitted on 30 Sep 2025
Registration of charge 122613440005, created on 19 September 2025
Submitted on 23 Sep 2025
Second filing for the termination of David Andrew Swann as a secretary
Submitted on 1 Aug 2025
Second filing for the termination of Andrew David Swann as a director
Submitted on 1 Aug 2025
Notification of Roman New Bidco Limited as a person with significant control on 13 May 2025
Submitted on 24 May 2025
Cessation of Paul Anthony Anscombe as a person with significant control on 13 May 2025
Submitted on 24 May 2025
Cessation of Paul Andrew Turner as a person with significant control on 13 May 2025
Submitted on 24 May 2025
Termination of appointment of Alan Michael Roe as a director on 13 May 2025
Submitted on 23 May 2025
Satisfaction of charge 122613440004 in full
Submitted on 21 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
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Repayment History
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