Menna Overview
Here’s a quick overview of SECONIQUE HOLDINGS LIMITED 👀 — a Pendeford, Wolverhampton based business that started in 2001.
SECONIQUE HOLDINGS LIMITED
- Company statusactive
- Company No04175603
- Age25 years 4 months Incorporated 8 March 2001
- Officers2
Address
Boulton House Owens Trading Estate, Wobaston Road, Pendeford, Wolverhampton, WV9 5EY, England
SECONIQUE HOLDINGS LIMITED is an active company incorporated on 8 March 2001 and based in Pendeford, Wolverhampton, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Group
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
Accounts With Accounts Type Group
7 Years Ago on 26 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 13 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Helen | director | Apr 1965 | 18 Jan 2011 |
| OWENS, James Frank | director | Jun 1993 | 19 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eden Bream Limited | 07 Oct 2021 | |
| Miss Helen Barker | Apr 1965 | 06 Apr 2016 |
Related Companies
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BARKER, Helen, OWENS, James Frank, GRAHAM, Valerie, SHEPHERD, Heather May, EVANS-SOUTHALL, Roger, NJY COMPANY SERVICES LTD are mutual persons.
BARKER, Helen, OWENS, James Frank, GRAHAM, Valerie, SHEPHERD, Heather May, EVANS-SOUTHALL, Roger, NJY COMPANY SERVICES LTD are mutual persons.
OWENS, James Frank, EVANS-SOUTHALL, Roger are mutual persons.
OWENS, James Frank, SHEPHERD, Heather May, EVANS-SOUTHALL, Roger are mutual persons.
OWENS, James Frank, SHEPHERD, Heather May, EVANS-SOUTHALL, Roger are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
EDEN BREAM LIMITED
BARKER, Helen, OWENS, James Frank are mutual persons.
OFT DEVELOPMENTS LIMITED
BARKER, Helen, OWENS, James Frank are mutual persons.
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Here’s a quick overview of SECONIQUE HOLDINGS LIMITED 👀 — a Pendeford, Wolverhampton based business that started in 2001.