SECOMAK HOLDINGS LIMITED
UNIT 330, CENTENNIAL PARK, ELSTREE WD6 3TJ- Active
- Private Limited Company
- Company No. 05528682
- Last Updated: 01 Mar 2024
Company Profile
SECOMAK HOLDINGS LIMITED was incorporated on Friday, August 5, 2005 as a Private Limited Company with registered address in ELSTREE. SECOMAK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 6 months and 18 days.
| Name | SECOMAK HOLDINGS LIMITED |
|---|---|
| Company number | 05528682 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 330 CENTENNIAL PARK ELSTREE WD6 3TJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Abbots 381 Ltd Centennial Park, Centennial Avenue, Elstree, WD6 3TJ |
Dates: Thursday, May 12, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SECOMAK HOLDINGS LIMITED | 05 Aug 2005 |
| ABBOTS 355 LIMITED | 08 Dec 2005 |