Menna Overview
Here’s a quick overview of SEC-1 HOLDINGS LIMITED 👀 — a London based business that started in 2010.
SEC-1 HOLDINGS LIMITED
- Company statusactive
- Company No07307736
- Age16 years Incorporated 7 July 2010
- Officers3
Address
17 Slingsby Place, The Yards, London, WC2E 9AB, United Kingdom
SEC-1 HOLDINGS LIMITED is an active company incorporated on 7 July 2010 and based in London, United Kingdom. The company was registered 16 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)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 11 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 09 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 22 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 13 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 14 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 01 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAIRHURST, Nigel Robert | secretary | 25 May 2017 | |
| FAIRHURST, Nigel Robert | director | Sep 1963 | 25 May 2017 |
| THOMAS, Neil | director | May 1976 | 09 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Claranet Limited | 29 Jul 2017 |
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FAIRHURST, Nigel Robert, ROBERT, Michel Francois are mutual persons.
FAIRHURST, Nigel Robert, THOMAS, Neil, ROBERT, Michel Francois are mutual persons.
FAIRHURST, Nigel Robert, THOMAS, Neil, ROBERT, Michel Francois are mutual persons.
FAIRHURST, Nigel Robert, ROBERT, Michel Francois are mutual persons.
FAIRHURST, Nigel Robert, ROBERT, Michel Francois are mutual persons.
FAIRHURST, Nigel Robert, THOMAS, Neil, O'LEARY-STEELE, Gary, HAWNT, Matthew, ROBERT, Michel Francois are mutual persons.
FAIRHURST, Nigel Robert are mutual persons.
FAIRHURST, Nigel Robert, ROBERT, Michel Francois are mutual persons.
FAIRHURST, Nigel Robert, ROBERT, Michel Francois are mutual persons.
HAWNT, Matthew are mutual persons.
HAWNT, Matthew are mutual persons.
HAWNT, Matthew are mutual persons.
HAWNT, Matthew are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
SCOTT, Ian Bruce are mutual persons.
SCOTT, Ian Bruce are mutual persons.
SCOTT, Ian Bruce are mutual persons.
SCOTT, Ian Bruce are mutual persons.
SCOTT, Ian Bruce are mutual persons.
SCOTT, Ian Bruce are mutual persons.
SCOTT, Ian Bruce are mutual persons.
SCOTT, Ian Bruce are mutual persons.
CLARANET BRAZIL LENDING LIMITED
FAIRHURST, Nigel Robert are mutual persons.
CLARANET CONTINENTAL LIMITED
FAIRHURST, Nigel Robert are mutual persons.
LINUX IT EUROPE LIMITED
FAIRHURST, Nigel Robert, ROBERT, Michel Francois are mutual persons.
THE DUNES PERRANPORTH LIMITED
HAWNT, Matthew are mutual persons.
WOODSIDE AVENUE RESIDENTIAL MANAGEMENT COMPANY LIMITED
HAWNT, Matthew are mutual persons.
WELBECK GLADE RESIDENTIAL MANAGEMENT COMPANY LIMITED
HAWNT, Matthew are mutual persons.
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Here’s a quick overview of SEC-1 HOLDINGS LIMITED 👀 — a London based business that started in 2010.