Menna Overview
Here’s a quick overview of SECON HOLDINGS LIMITED 👀 — a Sunderland, Tyne And Wear based business that started in 2017.
SECON HOLDINGS LIMITED
- Company statusactive
- Company No10579520
- Age9 years 6 months Incorporated 24 January 2017
- Officers4
Address
Unit F, Colima Avenue Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 3XB, England
SECON HOLDINGS LIMITED is an active company incorporated on 24 January 2017 and based in Sunderland, Tyne And Wear, England. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Memorandum Articles
1 Year Ago on 02 Sep 2024
Resolution
1 Year Ago on 02 Sep 2024
Capital Alter Shares Subdivision
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 12 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 23 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 23 Jan 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 10 Sep 2018
Capital Allotment Shares
8 Years Ago on 09 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Jan 2018
Change Account Reference Date Company Current Shortened
9 Years Ago on 09 Jun 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 08 Mar 2017
Incorporation Company
9 Years Ago on 24 Jan 2017
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKINNER, Pauline | secretary | 24 Jan 2017 | |
| CALDWELL, Chris Jackson | director | Jun 1987 | 24 Jan 2017 |
| CARLING, Kevin James | director | Jun 1955 | 24 Jan 2017 |
| HIND, Paul | director | Aug 1965 | 24 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kevin Carling | Jun 1955 | 24 Jan 2017 |
| Paul Hind | Aug 1965 | 24 Jan 2017 |
| Mr Chris Jackson Caldwell | Jun 1987 | 24 Jan 2017 |
Related Companies
To view a related company, use above.
CALDWELL, Chris Jackson are mutual persons.
CARLING, Kevin James, HIND, Paul are mutual persons.
SOLAR TRADE ASSOCIATION LIMITED
CARLING, Kevin James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SECON HOLDINGS LIMITED 👀 — a Sunderland, Tyne And Wear based business that started in 2017.