Sec-1 Holdings Limited

General information

Name:

Sec-1 Holdings Ltd

Office Address:

110 6th Floor, 110 High Holborn WC1V 6JS London

Number: 07307736

Incorporation date: 2010-07-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sec-1 Holdings Limited could be gotten hold of in 110 6th Floor, 110, High Holborn in London. The post code is WC1V 6JS. Sec-1 Holdings has been on the market since it was set up on 2010-07-07. The Companies House Registration Number is 07307736. This enterprise's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. 2022-06-30 is the last time the accounts were reported.

The trademark of Sec-1 Holdings is "appcheck". It was proposed in August, 2014 and it got published in the journal number 2014-037.

In order to meet the requirements of the clients, this particular company is continually overseen by a group of two directors who are Neil T. and Nigel F.. Their joint efforts have been of cardinal importance to this specific company since 2020-04-09. In addition, the managing director's responsibilities are regularly helped with by a secretary - Nigel F., who joined this specific company in May 2017.

Trade marks

Trademark UK00003068070
Trademark image:-
Trademark name:appcheck
Status:Pre-Publication
Filing date:2014-08-12
Owner name:Sec-1 Ltd
Owner address:Unit 1, Centre 27 Business Park, Bankwood Way, Birstall, BATLEY, United Kingdom, WF17 9TB

Company staff

Neil T.

Role: Director

Appointed: 09 April 2020

Latest update: 9 January 2024

Nigel F.

Role: Director

Appointed: 25 May 2017

Latest update: 9 January 2024

Nigel F.

Role: Secretary

Appointed: 25 May 2017

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are as follows: Claranet Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Southampton Row, WC1B 5HA and was registered as a PSC under the reg no 03152737.

Claranet Limited
Address: 21 Southampton Row, London, WC1B 5HA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03152737
Notified on 29 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/06/30 (AA)
filed on: 8th, April 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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