SECON HOLDINGS LIMITED
UNIT F, COLIMA AVENUE COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK, SUNDERLAND SR5 3XB- Active
- Private Limited Company
- Company No. 10579520
- Last Updated: 01 Mar 2024
Company Profile
SECON HOLDINGS LIMITED was incorporated on Tuesday, January 24, 2017 as a Private Limited Company with registered address in SUNDERLAND. SECON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 7 years 9 months and 17 days.
| Name | SECON HOLDINGS LIMITED |
|---|---|
| Company number | 10579520 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F, COLIMA AVENUE COLIMA AVENUE SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 3XB |
|---|---|
| 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 |
|---|---|
| Paul Hind Nationality: British |
Dates: Tuesday, January 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chris Jackson Caldwell Nationality: British |
Dates: Tuesday, January 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kevin Carling Nationality: British |
Dates: Tuesday, January 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECON HOLDINGS LIMITED | 24 Jan 2017 |