SEC-1 HOLDINGS LIMITED
110 6TH FLOOR, 110, HIGH HOLBORN, LONDON WC1V 6JS- Active
- Private Limited Company
- Company No. 07307736
- Last Updated: 01 Mar 2024
Company Profile
SEC-1 HOLDINGS LIMITED was incorporated on Wednesday, July 7, 2010 as a Private Limited Company with registered address in LONDON. SEC-1 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 4 months and 6 days.
| Name | SEC-1 HOLDINGS LIMITED |
|---|---|
| Company number | 07307736 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 6TH FLOOR, 110 HIGH HOLBORN LONDON WC1V 6JS |
|---|---|
| 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 |
|---|---|
| Claranet Limited Southampton Row, WC1B 5HA |
Dates: Saturday, July 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SEC-1 HOLDINGS LIMITED | 07 Jul 2010 |