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SEASON ELECTRONICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02391681
Incorporation Date
1989-06-02
Company Type
Private limited company (Ltd.)
Address
Havant, United Kingdom
Website
www.seasongroup.co.uk/
Source: Companies House

SEASON ELECTRONICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02391681, and its current status with Companies House is active. The company was incorporated on 2 June 1989 and lists its registered address as Havant, United Kingdom. 1 shareholder is on record for SEASON ELECTRONICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SEASON ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SEASON GROUP INTERNATIONAL INC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SEASON GROUP INTERNATIONAL INC 100% Companies House

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Officers

4

One of the 4 officer records shown for SEASON ELECTRONICS LIMITED is a current appointment, filed with Companies House. Carl Hung (appointed 2013-06-10) serves as Director. The remaining 3 records shown (Christopher Coldbreath, Stephen Wilks and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at SEASON ELECTRONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CH
Carl Hung ACTIVE

Appointed
2013-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Christopher Coldbreath RESIGNED

Appointed
1990-12-31
Resigned
2017-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Wilks RESIGNED

Appointed
2013-06-10
Resigned
2020-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
WG SECRETARIES LIMITED RESIGNED ENTITY

Appointed
2013-06-10
Resigned
2015-05-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SEASON ELECTRONICS LIMITED sits 1 level below its ultimate parent, SEASON GROUP INTERNATIONAL INC., registered in British Virgin Islands. The full chain up to SEASON GROUP INTERNATIONAL INC. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SEASON ELECTRONICS LIMITED's own shareholder record.

Ultimate HQ
SEASON GROUP INTERNATIONAL INC.
British Virgin Islands

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Frequently Asked Questions

Who owns SEASON ELECTRONICS LIMITED?

One shareholder is currently on record for SEASON ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SEASON GROUP INTERNATIONAL INC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SEASON ELECTRONICS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SEASON ELECTRONICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SEASON ELECTRONICS LIMITED have on record?

1 shareholder is shown on record for SEASON ELECTRONICS LIMITED.

What is SEASON ELECTRONICS LIMITED's company registration number?

SEASON ELECTRONICS LIMITED's registration number is 02391681, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SEASON ELECTRONICS LIMITED still an active company?

SEASON ELECTRONICS LIMITED's status on Companies House is listed as active.

When was SEASON ELECTRONICS LIMITED incorporated?

SEASON ELECTRONICS LIMITED was incorporated on 2 June 1989, according to Companies House.

What is SEASON ELECTRONICS LIMITED's registered address?

The registered address on file for SEASON ELECTRONICS LIMITED is Havant, United Kingdom.

What legal structure is SEASON ELECTRONICS LIMITED registered as?

SEASON ELECTRONICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SEASON ELECTRONICS LIMITED?

One of the 4 officer records shown for SEASON ELECTRONICS LIMITED is a current appointment, filed with Companies House. Carl Hung (appointed 2013-06-10) serves as Director. The remaining 3 records shown (Christopher Coldbreath, Stephen Wilks and 1 other) are former appointments that have since been resigned. Management authority at SEASON ELECTRONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SEASON ELECTRONICS LIMITED have a parent company or subsidiaries?

SEASON ELECTRONICS LIMITED sits 1 level below its ultimate parent, SEASON GROUP INTERNATIONAL INC., registered in British Virgin Islands.

Can Zavia monitor changes to SEASON ELECTRONICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SEASON ELECTRONICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SEASON ELECTRONICS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SEASON ELECTRONICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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