Menna Overview
Here’s a quick overview of SECREP HOLDINGS LIMITED 👀 — a Sidcup, Kent based business that started in 2019.
SECREP HOLDINGS LIMITED
- Company statusactive
- Company No12311731
- Age6 years 8 months Incorporated 12 November 2019
- Officers2
Address
4a Rectory Lane, Sidcup, Kent, DA14 4QE, England
SECREP HOLDINGS LIMITED is an active company incorporated on 12 November 2019 and based in Sidcup, Kent, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 26 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Apr 2020
Resolution
6 Years Ago on 27 Apr 2020
Incorporation Company
6 Years Ago on 12 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, Benjamin Richard | director | Dec 1968 | 12 Nov 2019 |
| KEMPTON, Nicola | director | Jun 1970 | 16 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Richard Bates | Dec 1968 | 12 Nov 2019 |
Related Companies
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BATES, Benjamin Richard are mutual persons.
BATES, Benjamin Richard are mutual persons.
BATES, Benjamin Richard, KEMPTON, Nicola are mutual persons.
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Menna Overview
Here’s a quick overview of SECREP HOLDINGS LIMITED 👀 — a Sidcup, Kent based business that started in 2019.