Sertec Group Holdings Limited

General information

Name:

Sertec Group Holdings Ltd

Office Address:

Wincaster House Gorsey Lane Coleshill B46 1JU Birmingham

Number: 02957238

Incorporation date: 1994-08-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sertec Group Holdings came into being in 1994 as a company enlisted under no 02957238, located at B46 1JU Birmingham at Wincaster House Gorsey Lane. The company has been in business for 30 years and its current state is active. The enterprise's Standard Industrial Classification Code is 25500, that means Forging, pressing, stamping and roll-forming of metal; powder metallurgy. The firm's most recent filed accounts documents were submitted for the period up to 31st March 2022 and the most current confirmation statement was submitted on 18th October 2023.

That firm owes its achievements and constant growth to four directors, namely Tim D., Benjamin H., David S. and Grant A., who have been overseeing the firm since July 2023.

The companies with significant control over this firm include: Sertec Group Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Gorsey Lane, Coleshill, B46 1JU and was registered as a PSC under the reg no 08259929.

Company staff

Tim D.

Role: Director

Appointed: 03 July 2023

Latest update: 6 April 2024

Benjamin H.

Role: Director

Appointed: 11 March 2020

Latest update: 6 April 2024

David S.

Role: Director

Appointed: 01 July 2002

Latest update: 6 April 2024

Grant A.

Role: Director

Appointed: 01 July 2002

Latest update: 6 April 2024

People with significant control

Sertec Group Ltd
Address: Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08259929
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 30th, December 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 25500 : Forging, pressing, stamping and roll-forming of metal; powder metallurgy
29
Company Age

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