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Sede Holdings Limited

Sede Holdings Limited is an active company incorporated on 26 January 2022 with the registered office located in Torquay, Devon. Sede Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13872315
Private limited company
Age
3 years
Incorporated 26 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
6 Tor Hill House
Union Street,
Torquay
Devon
TQ2 5QW
United Kingdom
Address changed on 31 Oct 2023 (2 years ago)
Previous address was 46 Park Road St Marychurch Torquay Devon TQ1 4QR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in UK • Born in Sep 1965
Mr Steven John Everett
PSC • British • Lives in UK • Born in Apr 1961
Mrs Diana Evelyn Everett
PSC • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Advent Care Team Limited
Diana Evelyn Everett and Steven John Everett are mutual people.
Active
Care Plus Devon Ltd
Diana Evelyn Everett and Steven John Everett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Micro Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mr Steven John Everett (PSC) Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Mrs Diana Evelyn Everett (PSC) Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Mr Steven John Everett Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Mrs Diana Evelyn Everett Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Registered Address Changed
2 Years Ago on 31 Oct 2023
Mr Steven John Everett (PSC) Details Changed
2 Years Ago on 31 Oct 2023
Mrs Diana Evelyn Everett (PSC) Details Changed
2 Years Ago on 31 Oct 2023
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Documents
Resolutions
Submitted on 2 Jun 2025
Sub-division of shares on 1 February 2025
Submitted on 8 May 2025
Second filing of a statement of capital following an allotment of shares on 1 February 2025
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 1 February 2025
Submitted on 31 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 29 Jan 2025
Second filing of Confirmation Statement dated 26 January 2023
Submitted on 21 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 6 Jan 2025
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Repayment History
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