Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Seattle Holdings Limited
- Incorporated
- 6 December 2004 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Darren Douglas Weiss
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 123 Victoria Street11th FloorLondonSW1E 6DE
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2026
American
Born January 1974 (52)
Weiss, Darren Douglas
Director · Appointed 4 November 2025
American
Born July 1971 (55)
Officer history (14 former)
20 February 2026
17 November 2025
4 November 2025
Appointed Weiss, Darren Douglas as Director
4 November 2025
Resigned Nguyen, Andre Dinh as Secretary
29 April 2025
13 September 2022
12 September 2022
19 May 2022
16 May 2022
16 December 2021
23 November 2021
Appointed Nguyen, Andre Dinh as Secretary
4 August 2021
4 August 2021
31 December 2020
31 December 2020
31 December 2020
31 December 2020
31 December 2020
Resigned Donoghue, Andrew Paul as Director
1 October 2010
5 June 2008
5 June 2008
5 June 2008
6 December 2004
6 December 2004
6 December 2004
6 December 2004
6 December 2004
Appointed Donoghue, Andrew Paul as Director
6 December 2004
6 December 2004
6 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12999242
Holdings 1
Companies where Seattle Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2020
Ceased Andrew Paul Donoghue — Owns 50–75% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Transform Midco Limited Owns 75–100% of shares
Transform Bidco Limited Owns 75–100% of shares
Seattle Holdings Limited This company Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 3 March 2026 | Appointment of a director | |||
| 18 November 2025 | Termination of appointment of a secretary | |||
| 18 November 2025 | Termination of appointment of a director |
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