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Seipan Holdings Limited

Seipan Holdings Limited is an active company incorporated on 27 November 2023 with the registered office located in Farnham, Surrey. Seipan Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15311292
Private limited company
Age
1 year 11 months
Incorporated 27 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 27 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Wey Court West
Union Road
Farnham
GU9 7PT
England
Address changed on 12 Apr 2024 (1 year 7 months ago)
Previous address was Station House, Connaught Road Brookwood, Woking Surrey GU24 0ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
2
Director • Spanish • Lives in Spain • Born in Dec 1960
Director • British • Lives in Portugal • Born in Jun 1963
Mr John James Harrison
PSC • British • Lives in Portugal • Born in Jun 1963
Enrique Bernardo Arias Jorge
PSC • Spanish • Lives in Spain • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£10.89K
Turnover
Unreported
Employees
2
Total Assets
£2.82M
Total Liabilities
-£318.91K
Net Assets
£2.5M
Debt Ratio (%)
11%
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Francesco Mombelli (PSC) Resigned
7 Months Ago on 28 Mar 2025
Enrique Bernardo Arias Jorge Details Changed
7 Months Ago on 27 Mar 2025
Accounting Period Extended
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Enrique Bernardo Arias Jorge (PSC) Details Changed
1 Year 5 Months Ago on 7 Jun 2024
Enrique Bernardo Arias Jorge (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Enrique Bernardo Arias Jorge (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Cessation of Francesco Mombelli as a person with significant control on 28 March 2025
Submitted on 31 Jul 2025
Second filing of a statement of capital following an allotment of shares on 31 December 2023
Submitted on 4 Apr 2025
Correction of allotment details of form SH01 registered on 04/04/25. Shares allotted on 31/12/23. Barcode XDZP5GA2
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 17 December 2023
Submitted on 31 Mar 2025
Director's details changed for Enrique Bernardo Arias Jorge on 27 March 2025
Submitted on 27 Mar 2025
Change of details for Enrique Bernardo Arias Jorge as a person with significant control on 7 June 2024
Submitted on 11 Feb 2025
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 11 Nov 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Repayment History
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