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Officers9

Documents65

Additional data

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Last updated: May 01, 2024

SEC-1 HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Jul 2010 (14 years ago)

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Summary

NameSEC-1 HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07307736
Incorporation Date07 Jul 2010 (14 years ago) / 1485 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SEC-1********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 110 6TH FLOOR, 110, HIGH HOLBORN, WC1V 6JS

Officers

individual

IndividualUnited Kingdom

Thomas, Neil

Director


Appointed on09 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hawnt, Matthew

Director


Appointed on07 Jul 2010

Resigned on25 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fairhurst, Nigel Robert

Secretary


Appointed on25 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hawnt, Danielle Jane

Secretary


Appointed on20 Mar 2014

Resigned on25 May 2017

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Documents

DateNameTypeDocument
04 Jan 2023Change person director company with change dateCH01View
14 Jul 2022Confirmation statement with no updatesCS01View
04 Apr 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Jul 2024
    due by 22 Jul 2024
  • Last statement dated08 Jul 2023
Returns
  • Next returns datedue by 04 Aug 2016
  • Last returns dated07 Jul 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is SEC-1 HOLDINGS LIMITED's headquarters?

SEC-1 HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 110 6TH FLOOR, 110, HIGH HOLBORN, WC1V 6JS

What is SEC-1 HOLDINGS LIMITED's industry?

SEC-1 HOLDINGS LIMITED is in the industry of Activities of head offices

What year was SEC-1 HOLDINGS LIMITED started?

SEC-1 HOLDINGS LIMITED was started in 2010

Sources: Companies House