Menna Overview
Here’s a quick overview of SERTEC GROUP HOLDINGS LIMITED 👀 — a Birmingham based business that started in 1994.
SERTEC GROUP HOLDINGS LIMITED
- Company statusactive
- Company No02957238
- Age31 years 11 months Incorporated 10 August 1994
- Officers5
Address
Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU
SERTEC GROUP HOLDINGS LIMITED is an active company incorporated on 10 August 1994 and based in Birmingham. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25500 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Oct 2024
Legacy
1 Year Ago on 20 Oct 2024
Legacy
1 Year Ago on 20 Oct 2024
Legacy
1 Year Ago on 20 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Apr 2023
Legacy
3 Years Ago on 12 Apr 2023
Legacy
3 Years Ago on 12 Apr 2023
Legacy
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Grant Walter | director | Mar 1961 | 01 Jul 2002 |
| DANBY, Tim | director | Jul 1979 | 03 Jul 2023 |
| HIGGINS, Benjamin Luke | director | Mar 1983 | 11 Mar 2020 |
| SADLER, Richard Mark | director | Aug 1986 | 19 Aug 2024 |
| STEGGLES, David Gareth Charles | director | Mar 1971 | 01 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sertec Group Ltd | 06 Apr 2016 |
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Here’s a quick overview of SERTEC GROUP HOLDINGS LIMITED 👀 — a Birmingham based business that started in 1994.