Seela Limited

Active08167525 Private limited company
Incorporated
3 August 2012 (14 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Dormant
Region
Greater London
Address
The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
British
Born August 1982 (44)
Vakani, Qaiser
Secretary · Appointed 1 October 2021
Director · Appointed 23 March 2020
British
Born March 1967 (59)
Director · Appointed 23 March 2020
British
Born March 1973 (53)
Officer history (13 former)
9 January 2026
Appointed Davis, Glen as Director
8 November 2024
Resigned Suter, Paul Bryan as Director
1 October 2021
Appointed Vakani, Qaiser as Secretary
27 August 2021
Resigned Olaniregun, Ayomide as Secretary
1 April 2021
Appointed Olaniregun, Ayomide as Secretary
31 March 2021
Resigned Gage, Lee as Secretary
23 March 2020
Appointed Gallagher, Patrick Anthony as Director
23 March 2020
Appointed Griffin, Liam as Director
23 March 2020
Appointed Suter, Paul Bryan as Director
23 March 2020
Resigned Boland, Andrew Kenneth as Director
23 March 2020
Resigned Gordon, Simon as Director
19 June 2018
Appointed Gordon, Simon as Director
19 June 2018
Resigned Stickland, David George as Director
1 April 2017
Resigned Griffin, Liam as Director
1 July 2016
Appointed Stickland, David George as Director
4 January 2016
Appointed Gage, Lee as Secretary
4 January 2016
Resigned Boland, Andrew Kenneth as Secretary
24 August 2015
Appointed Boland, Andrew Kenneth as Secretary
24 August 2015
Resigned Cust, Gary William as Director
24 August 2015
Resigned Cust, Gary as Secretary
3 March 2015
Appointed Boland, Andrew Kenneth as Director
28 November 2014
Appointed Cust, Gary William as Director
28 November 2014
Resigned Barbrook, Matthew James as Director
25 April 2014
Appointed Cust, Gary as Secretary
19 April 2013
Appointed Barbrook, Matthew James as Director
19 April 2013
Appointed Griffin, Liam as Director
19 April 2013
Resigned Foster, Daryl as Director
19 April 2013
Resigned Griffin, John Patrick as Director
3 August 2012
Appointed Foster, Daryl as Director
3 August 2012
Appointed Griffin, John Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03229417

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Addison Lee Group Limited Owns 75–100% of shares
Addison Lee Limited Owns 75–100% of shares
Blueback Limited Owns 75–100% of shares
Haulmont Technology Limited Owns 25–50% of shares
Professional It (Logistics) Limited Owns 75–100% of shares
W1 Cars Limited Owns 75–100% of shares
Addison Lee Services Limited Owns 75–100% of shares
Argyle Satellite Ltd Owns 75–100% of shares
Brunel Carriage Limited Owns 75–100% of shares
Comcab (London) Ltd Owns 75–100% of shares
Bodycove Limited Owns 75–100% of shares
Computer Cab (Liverpool) Limited Owns 75–100% of shares
Eventech Limited Owns 75–100% of shares
Seela Limited This company Owns 75–100% of shares
Green Tomato Cars Limited Owns 75–100% of shares
Kingkabs Limited Owns 75–100% of shares
Manchester Taxi Division Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates3 August 2026
9 January 2026Appointment of a director
4 August 2025Confirmation statement with no updates3 August 2025
27 May 2025Current accounting period extended
20 May 2025Other filing
Show all recent filings

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