SECONIQUE HOLDINGS LIMITED
BOULTON HOUSE OWENS TRADING ESTATE, WOBASTON ROAD, PENDEFORD WV9 5EY- Active
- Private Limited Company
- Company No. 04175603
- Last Updated: 01 Mar 2024
Company Profile
SECONIQUE HOLDINGS LIMITED was incorporated on Thursday, March 8, 2001 as a Private Limited Company with registered address in PENDEFORD. SECONIQUE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 7 months and 12 days.
| Name | SECONIQUE HOLDINGS LIMITED |
|---|---|
| Company number | 04175603 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOULTON HOUSE OWENS TRADING ESTATE WOBASTON ROAD PENDEFORD WV9 5EY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eden Bream Limited Wobaston Road, Pendeford, WV9 5EY |
Dates: Thursday, October 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Helen Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 7, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (161 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SECONIQUE HOLDINGS LIMITED | 08 Mar 2001 |