Menna Overview
Here’s a quick overview of SECOMAK HOLDINGS LIMITED 👀 — a Elstree, Herts based business that started in 2005.
SECOMAK HOLDINGS LIMITED
- Company statusactive
- Company No05528682
- Age20 years 11 months Incorporated 5 August 2005
- Officers3
Address
Unit 330, Centennial Park, Elstree, Herts, WD6 3TJ
SECOMAK HOLDINGS LIMITED is an active company incorporated on 5 August 2005 and based in Elstree, Herts. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 17 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 16 Aug 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 06 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 17 Aug 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 Nov 2016
Termination Director Company With Name Termination Date
9 Years Ago on 07 Sep 2016
Confirmation Statement With Updates
9 Years Ago on 17 Aug 2016
Accounts With Accounts Type Dormant
10 Years Ago on 26 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Aug 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, John Francis | secretary | 29 Nov 2005 | |
| MOORE, John Francis | director | Jul 1954 | 29 Nov 2005 |
| PALMER, David Stuart | director | Jul 1985 | 13 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abbots 381 Ltd | 12 May 2016 |
Related Companies
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MOORE, John Francis, ROFFE, Ian Donald are mutual persons.
MOORE, John Francis, ROFFE, Ian Donald are mutual persons.
PALMER, David Stuart are mutual persons.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED, BOYES TURNER DIRECTORS LIMITED are mutual persons.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED, BOYES TURNER DIRECTORS LIMITED are mutual persons.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of SECOMAK HOLDINGS LIMITED 👀 — a Elstree, Herts based business that started in 2005.