SEC-1 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SEC-1 HOLDINGS LIMITED
COMPANY NUMBER
07307736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/07/2010
(14 years and 5 months old)
WEBSITE
http://sec-1.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6JS
Telephone: 01924284240
TPS: No
110 6th Floor, 110
High Holborn
London
WC1V 6JS
WC1V 6JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARANET LIMITED | Active - Accounts Filed | View Report |
| SEC-1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEC-1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEC-1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEC-1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEC-1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2017 - Present (7 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
25/05/2017 - Present (7 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
09/04/2020 - Present (4 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/07/2010 - 20/03/2014 (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 03/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Nigel Robert Fairhurst (907499979) Appointed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 03/08/2020 | Change in Reg. Office |
| 14/07/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 15/04/2020 | New Board Member Neil Thomas (926883674) Appointed |
| 10/02/2020 | Michel Francois Robert (910039388) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 25/07/2017 | New Accounts filed |
| 23/06/2017 | New Board Member Michel Francois Robert (910039388) Appointed |
| 23/06/2017 | Michael Francois Robert (923311386) has left the board |
| 12/06/2017 | Danielle Jane Hawnt (918620255) has left the board |
| 12/06/2017 | Ian Bruce Scott (905534515) has left the board |
| 12/06/2017 | Gary O'Leary-Steele (915251803) has left the board |
| 12/06/2017 | Matthew Hawnt (910286179) has left the board |
| 12/06/2017 | New Company Secretary Nigel Robert Fairhurst (923311513) Appointed |
| 12/06/2017 | New Board Member Michael Francois Robert (923311386) Appointed |
| 12/06/2017 | New Board Member Nigel Robert Fairhurst (915290105) Appointed |
| 12/06/2017 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 26/03/2014 | Gary Oac Leary-Steele (915251802) has left the board |
| 26/03/2014 | New Company Secretary Danielle Jane Hawnt (918620255) Appointed |
| 12/07/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 09/07/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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