Sekira Holding

General information

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 09954600

Incorporation date: 2016-01-15

End of financial year: 31 January

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Sekira Holding can be found at Wakefield at The Picasso Building. You can search for the company by the area code - WF1 5PF. This firm has been in the field on the British market for eight years. This firm is registered under the number 09954600 and company's current status is active. It 's been five years from the moment The company's registered name is Sekira Holding, but up till 2019 the business name was Pension & Retiree Consulting Services Ag and before that, until 2017/03/24 the business was known as Prevalence. This means it has used three different names. The enterprise's registered with SIC code 64209 - Activities of other holding companies n.e.c.. 2022-01-31 is the last time when account status updates were filed.

According to the latest data, there’s only one managing director in the company: Nikolas R. (since 2017/03/13). The following limited company had been controlled by Christian E. up until 2018/02/09. In addition another director, namely Jochen H. quit on 2017/03/13. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd..

  • Previous company's names
  • Sekira Holding 2019-05-08
  • Pension & Retiree Consulting Services Ag 2017-03-24
  • Prevalence 2016-01-15

Company staff

Nikolas R.

Role: Director

Appointed: 13 March 2017

Latest update: 20 December 2023

Role: Corporate Secretary

Appointed: 15 January 2016

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 20 December 2023

People with significant control

Nikolas R. is the individual who controls this firm and has 3/4 to full of voting rights.

Nikolas R.
Notified on 13 March 2017
Nature of control:
3/4 to full of voting rights
right to manage directors
Jochen H.
Notified on 6 April 2016
Ceased on 13 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 6 June 2018
Start Date For Period Covered By Report 2016-01-15
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 6 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 14th January 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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