Seajacks 2 Limited

General information

Name:

Seajacks 2 Ltd

Office Address:

South Denes Business Park South Beach Parade NR30 3QR Great Yarmouth

Number: 07964961

Incorporation date: 2012-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Great Yarmouth under the following Company Registration No.: 07964961. This firm was started in the year 2012. The main office of the firm is situated at South Denes Business Park South Beach Parade. The area code is NR30 3QR. The company has operated under three names. Its initial registered name, Atlantis 2, was changed on Mon, 27th Feb 2012 to Atlantis No.2. The current name is in use since 2012, is Seajacks 2 Limited. This firm's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. 31st December 2021 is the last time the accounts were reported.

Our information about this specific company's personnel indicates the existence of two directors: Aaron B. and Mario V. who became the part of the company on Mon, 26th Feb 2024 and Fri, 2nd Feb 2024. Another limited company has been appointed as one of the secretaries of this company: Burness Llp.

  • Previous company's names
  • Seajacks 2 Limited 2012-04-25
  • Atlantis No.2 Limited 2012-02-27
  • Atlantis 2 Limited 2012-02-24

Company staff

Aaron B.

Role: Director

Appointed: 26 February 2024

Latest update: 17 April 2024

Mario V.

Role: Director

Appointed: 02 February 2024

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 19 February 2013

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 17 April 2024

People with significant control

The companies that control this firm include: Seajacks International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Yarmouth at South Beach Parade, NR30 3QR, Norfolk and was registered as a PSC under the registration number 07964749.

Seajacks International Limited
Address: South Denes Business Park South Beach Parade, Great Yarmouth, Norfolk, NR30 3QR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07964749
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

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Director's appointment was terminated on 2024-02-26 (TM01)
filed on: 12th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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